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General information

Thorsin Solutions Limited

Type: NZ Limited Company (Ltd)
9429031797481
New Zealand Business Number
2355193
Company Number
Registered
Company Status

Thorsin Solutions Limited (NZBN 9429031797481) was incorporated on 17 Nov 2009. 2 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Thorrat, John Thomson (an individual) located at Mount Eden, Auckland postcode 1024,
Thorrat, Jillian Annette (an individual) located at Mount Eden, Auckland postcode 1024,
Watson, Elizabeth Joy (an individual) located at Dannemora, Manukau 2016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thorrat, John Thomson (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thorrat, Jillian Annette, located at Mount Eden, Auckland (an individual). Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
John Thomson Thorrat
Mount Eden, Auckland, 1024
Address used since 01 Mar 2014
Director 17 Nov 2009 - current
Antony David Kerr
Mount Wellington, Auckland, 1060
Address used since 01 Mar 2020
Meadowbank, Auckland, 1072
Address used since 23 Mar 2016
Director 17 Nov 2009 - current
Steven Francis Perkins
Flat Bush, Auckland, 2016
Address used since 31 May 2019
Director 31 May 2019 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 14 Oct 2022 - 25 May 2023
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Service 14 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 17 Nov 2009 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Thorrat, John Thomson
Individual 		Mount Eden
Auckland
1024 		17 Nov 2009 - current
Thorrat, Jillian Annette
Individual 		Mount Eden
Auckland
1024 		17 Nov 2009 - current
Watson, Elizabeth Joy
Individual 		Dannemora
Manukau 2016
 17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorrat, John Thomson
Individual 		Mount Eden
Auckland
1024 		17 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thorrat, Jillian Annette
Individual 		Mount Eden
Auckland
1024 		17 Nov 2009 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Perkins, Steven Francis
Individual 		Flat Bush
Auckland
2016 		10 Mar 2017 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Kerr, Antony David
Individual 		Mount Wellington
Auckland
1060 		17 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Perkin's, Steven Francis
Individual 		Flat Bush
Auckland
2016 		12 May 2015 - 10 Mar 2017
Location
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