General information

Thinkroom Limited

Type: NZ Limited Company (Ltd)
9429030439702
New Zealand Business Number
4115918
Company Number
Registered
Company Status
M692450 - M692450 Graphic Design Service - For Advertising
Industry classification codes with description

Thinkroom Limited (New Zealand Business Number 9429030439702) was launched on 19 Nov 2012. 1 address is currently in use by the company: Level 1, 149 Victora Street, Christchurch, 8013 (type: physical, registered). 8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa had been their registered address, up until 11 Dec 2017. Thinkroom Limited used other aliases, namely: Mouth Limited from 14 Nov 2012 to 04 Mar 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Ashley Horton (an individual) located at St Albans, Christchurch postcode 8014,
Outback Trustees 2006 Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ashley Horton (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Elena Funk, located at St Albans, Christchurch (an individual). "M692450 Graphic design service - for advertising" (ANZSIC M692450) is the classification the Australian Bureau of Statistics issued Thinkroom Limited. The Businesscheck database was updated on 07 Dec 2020.

Current address Type Used since
Level 1, 149 Victora Street, Christchurch, 8013 Physical & registered 11 Dec 2017
Contact info
64 9 801 0644
Phone (Phone)
info@thinkroom.co.nz
Email
www.thinkroom.co.nz
Website
Directors
Name and Address Role Period
Elena Funk
St Albans, Christchurch, 8014
Address used since 06 Nov 2017
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2017
Director 27 Sep 2013 - current
Bevan Neil Ralfe
Opawa, Christchurch, 8023
Address used since 27 Nov 2017
Director 27 Nov 2017 - current
Ashley David Horton
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016
Director 08 Feb 2013 - 17 Jul 2017
Tara Vincent Munro-voice
Linwood, Christchurch, 8011
Address used since 20 Oct 2014
Director 20 Oct 2014 - 06 Nov 2015
Jennifer Aimee Jack
Highfield, Timaru, 7910
Address used since 01 Jan 1970
Director 19 Nov 2012 - 06 Mar 2013
Thomas James Clarkson
Highfield, Timaru, 7910
Address used since 19 Nov 2012
Director 19 Nov 2012 - 06 Feb 2013
Addresses
Principal place of activity
73 Sussex Street , Grey Lynn , Auckland , 1021
Previous address Type Period
8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 22 Jun 2017 - 11 Dec 2017
73 Sussex Street, Grey Lynn, Auckland, 1021 Registered & physical 30 Jan 2017 - 22 Jun 2017
Level 2, 106 Papanui Road, Merivale, Christchurch, 8014 Registered & physical 09 Nov 2015 - 30 Jan 2017
1022/2 Colombo Street, St Albans, Christchurch, 8014 Registered & physical 09 Dec 2014 - 09 Nov 2015
27 Millhill Lane, Huntsbury, Christchurch, 8022 Registered & physical 12 Mar 2014 - 09 Dec 2014
12 Mica Place, Northwood, Christchurch, 8051 Registered & physical 14 Feb 2013 - 12 Mar 2014
18 Totara Place, Highfield, Timaru, 7910 Registered & physical 19 Nov 2012 - 14 Feb 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ashley David Horton
Individual
St Albans
Christchurch
8014
06 Feb 2013 - current
Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashley David Horton
Individual
St Albans
Christchurch
8014
06 Feb 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Elena Funk
Individual
St Albans
Christchurch
8014
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Tara Vincent Munro-voice
Individual
Linwood
Christchurch
8011
22 Oct 2014 - 18 Nov 2015
Jennifer Aimee Jack
Individual
Highfield
Timaru
7910
19 Nov 2012 - 06 Feb 2013
Horton Investments
Individual
Northwood
Christchurch
8051
19 Nov 2012 - 27 Sep 2013
Thomas James Clarkson
Individual
Highfield
Timaru
7910
19 Nov 2012 - 06 Feb 2013
Thomas James Clarkson
Director
Highfield
Timaru
7910
19 Nov 2012 - 06 Feb 2013
Jennifer Aimee Jack
Director
Highfield
Timaru
7910
19 Nov 2012 - 06 Feb 2013
Location
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