General information

Thomas 2012 Limited

Type: NZ Limited Company (Ltd)
9429030603325
New Zealand Business Number
3905377
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Thomas 2012 Limited (issued a New Zealand Business Number of 9429030603325) was registered on 03 Jul 2012. 1 address is currently in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Michael Hyams (an individual) located at St Johns, Auckland postcode 1072,
Joshua Hyams (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Michael Hyams (an individual) - located at St Johns, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Joshua Hyams, located at Kohimarama, Auckland (an individual). "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued Thomas 2012 Limited. Our database was last updated on 30 May 2019.

Current address Type Used since
86 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical 03 Jul 2012
Directors
Name and Address Role Period
Michael Joseph Hyams
St Johns, Auckland, 1072
Address used since 03 Jul 2012
Director 03 Jul 2012 - current
Carlisle Edward Thackwray
St Johns, Auckland, 1072
Address used since 03 Jul 2012
Director 03 Jul 2012 - 27 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
1072
03 Jul 2012 - current
Joshua Robert Hyams
Individual
Kohimarama
Auckland
1071
26 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
1072
03 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joshua Robert Hyams
Individual
Kohimarama
Auckland
1071
26 May 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Useless Holdings Limited
Shareholder NZBN: 9429034612477
Entity (NZ Limited Company)
St Johns
Auckland
1072
03 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Carlisle Edward Thackwray
Individual
St Johns
Auckland
1072
03 Jul 2012 - 26 May 2016
Carlisle Edward Thackwray
Director
St Johns
Auckland
1072
03 Jul 2012 - 26 May 2016
Location
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