General information

Thompson Spencer Limited

Type: NZ Limited Company (Ltd)
9429031149372
New Zealand Business Number
3345131
Company Number
Registered
Company Status
106719330
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Thompson Spencer Limited (issued an NZBN of 9429031149372) was registered on 05 Apr 2011. 2 addresses are in use by the company: Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 07 Mar 2023. Thompson Spencer Limited used other aliases, namely: C4B Limited from 04 Apr 2011 to 15 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24 shares (24 per cent of shares), namely:
Gl Spencer Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Spencer, Melanie (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spencer, Melanie (a director) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allocation (74 shares, 74%) belongs to 2 entities, namely:
Thompson, Rory Findlay, located at Kohimarama, Auckland (an individual),
Thompson, Wendy Maria, located at St Heliers, Auckland (a director). "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued Thompson Spencer Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 06 Dec 2021
Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 Registered & service 07 Mar 2023
Contact info
wendy@socialites.co.nz
Email (Sales)
accounts@socialites.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.socialites.co.nz
Website
Directors
Name and Address Role Period
Wendy Maria Thompson
St Heliers, Auckland, 1071
Address used since 30 Jul 2018
Kohimarama, Auckland, 1071
Address used since 17 Mar 2017
Director 05 Apr 2011 - current
Melanie Spencer
Glendowie, Auckland, 1071
Address used since 08 Jul 2020
Glen Innes, Auckland, 1072
Address used since 29 May 2019
Director 29 May 2019 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 06 Dec 2021 - 07 Mar 2023
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical 04 Aug 2021 - 06 Dec 2021
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered 26 Feb 2021 - 06 Dec 2021
Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 Physical 02 Aug 2017 - 04 Aug 2021
Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 Registered 02 Aug 2017 - 26 Feb 2021
40a Melanesia Road, Kohimarama, Auckland, 1071 Registered & physical 27 Mar 2017 - 02 Aug 2017
8a Colenso Place, Mission Bay, Auckland, 1071 Physical & registered 29 Oct 2012 - 27 Mar 2017
40a Melanesia Road, Kohimarama, Auckland, 1071 Physical & registered 13 Sep 2011 - 29 Oct 2012
40 Melanesia Road, Kohimarama, Auckland, 1071 Registered & physical 05 Apr 2011 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Gl Spencer Guardian Limited
Shareholder NZBN: 9429049491098
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Sep 2022 - current
Spencer, Melanie
Director
Glendowie
Auckland
1071
30 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spencer, Melanie
Director
Glendowie
Auckland
1071
30 May 2019 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Thompson, Rory Findlay
Individual
Kohimarama
Auckland
1071
08 Apr 2021 - current
Thompson, Wendy Maria
Director
St Heliers
Auckland
1071
05 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Wendy Maria
Director
St Heliers
Auckland
1071
05 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Hill, Felicity Anne
Individual
Westmere
Auckland
1022
30 Oct 2020 - 13 Sep 2022
Pain, Greg Richard
Individual
Mission Bay
Auckland
1041
05 Apr 2011 - 17 Mar 2017
Location
Companies nearby
Similar companies
Windup Bird Limited
Level 5, 110 Symonds Street
The Enthusiasts Limited
Level 4, Bdo Centre, 4 Graham Street
Tbwa New Zealand Limited
11 Mayoral Drive
Starfish International Limited
11/368 Queen Street
Marlin Marketing Limited
46j Stanley Street
Fyim Limited
L4, 152 Fanshawe Street