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Thinkers Construction Group Limited

Type: NZ Limited Company (Ltd)
9429046701039
NZBN
6793713
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Wyoming Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical address used since 04 Feb 2022
6a/33-45 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office address used since 26 Sep 2023
6a/33-45 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 Oct 2023

Thinkers Construction Group Limited, a registered company, was registered on 09 Apr 2018. 9429046701039 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 1 director, named Hongwei Zheng - an active director whose contract began on 09 Apr 2018.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 6A/33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (registered address),
6A/33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (service address),
6A/33-45 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 (physical address) among others.
Thinkers Construction Group Limited had been using 3 Wyoming Avenue, Murrays Bay, Auckland as their registered address until 04 Oct 2023.
Previous names for the company, as we identified at BizDb, included: from 04 Apr 2018 to 22 Jul 2019 they were named Tiger Construction Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 04 Feb 2022 to 04 Oct 2023

Address #2: 17 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 09 Apr 2018 to 04 Feb 2022

Contact info
64 21 666796
Phone
venice.zheng@thinkersgroup.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cnz Family Trustees Limited
Shareholder NZBN: 9429050072309
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chen, Yanchun Murrays Bay
Auckland
0630
New Zealand
Directors

Hongwei Zheng - Director

Appointment date: 09 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Jan 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Apr 2018

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