General information

Consolidated Investments Thames Street Limited

Type: NZ Limited Company (Ltd)
9429031304887
New Zealand Business Number
3198506
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Consolidated Investments Thames Street Limited (issued an NZBN of 9429031304887) was incorporated on 17 Nov 2010. 2 addresses are in use by the company: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: physical, service). 8 Culperry Road, Glendene, Waitakere had been their registered address, up to 05 Dec 2017. Consolidated Investments Thames Street Limited used other aliases, namely: Pallet Industries Limited from 14 Mar 2012 to 15 May 2015, Green Pallet Rental Limited (17 Nov 2010 to 14 Mar 2012). 1000000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000000 shares (100 per cent of shares), namely:
Barton, Nicholas (a director) located at Rd 3, Albany postcode 0793,
Barton, Nadine Shannon (an individual) located at Rd 3, Albany postcode 0793. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Consolidated Investments Thames Street Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
16 Bancroft Crescent, Glendene, Auckland, 0602 Physical & service & registered 05 Dec 2017
Contact info
64 21 875185
Phone (Phone)
nick@thepalletcompany.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Barton
Rd 3, Albany, 0793
Address used since 20 Dec 2013
Director 17 Nov 2010 - current
Addresses
Principal place of activity
8 Culperry Road , Glendene , Auckland , 0602
Previous address Type Period
8 Culperry Road, Glendene, Waitakere, 0602 Registered & physical 17 Nov 2010 - 05 Dec 2017
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Barton, Nicholas
Director
Rd 3
Albany
0793
15 May 2015 - current
Barton, Nadine Shannon
Individual
Rd 3
Albany
0793
15 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Remuera
Auckland
1050
15 May 2015 - 29 May 2023
The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Entity
17 Nov 2010 - 15 May 2015
The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Entity
17 Nov 2010 - 15 May 2015
Location
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