General information

Then When Limited

Type: NZ Limited Company (Ltd)
9429030806146
New Zealand Business Number
3717696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service Q853230 - C 47990
Industry classification codes with description

Then When Limited (issued a business number of 9429030806146) was registered on 02 Feb 2012. 2 addresses are in use by the company: Level 4, 35 Robert St, Whangarei, Whangarei, 0140 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, until 18 Oct 2021. Then When Limited used more aliases, namely: Visualeyez Boutique Optometrists Limited from 01 Feb 2012 to 30 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Robertson, Rachael (an individual) located at Rd 9, Whangarei postcode 0179,
Robertson, Craig (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robertson, Rachael (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Craig, located at Rd 9, Whangarei (an individual). "Tour guide service" (ANZSIC N722040) is the category the Australian Bureau of Statistics issued Then When Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Level 4, 35 Robert St, Whangarei, Whangarei, 0140 Registered & physical & service 18 Oct 2021
Contact info
64 27 4815494
Phone (Phone)
64 9 4389984
Phone (Phone)
info@visualeyez.co.nz
Email
aotearoacraig@gmail.com
Email
No website
Website
www.visualeyez.co.nz
Website
Directors
Name and Address Role Period
Craig Douglas Robertson
Rd 9, Whangarei, 0179
Address used since 01 Jan 1970
Director 02 Feb 2012 - current
Addresses
Principal place of activity
2 Cameron Street , Cbd , Whangarei , 0110
Previous address Type Period
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 02 Feb 2012 - 18 Oct 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Robertson, Rachael
Individual
Rd 9
Whangarei
0179
02 Feb 2012 - current
Robertson, Craig
Individual
Rd 9
Whangarei
0179
02 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Rachael
Individual
Rd 9
Whangarei
0179
02 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Craig
Individual
Rd 9
Whangarei
0179
02 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
9 Hunt Street
Whangarei
0110
02 Feb 2012 - 04 Jun 2022
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
9 Hunt Street
Whangarei
0110
02 Feb 2012 - 04 Jun 2022
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
Similar companies