General information

Theron Limited

Type: NZ Limited Company (Ltd)
9429032953626
New Zealand Business Number
2082794
Company Number
Registered
Company Status

Theron Limited (NZBN 9429032953626) was started on 04 Feb 2008. 2 addresses are in use by the company: 4 Greta Banks Place, Wattle Downs, Auckland, 2103 (type: registered, physical). 48 Belfry Place, Wattle Downs, Manukau had been their physical address, until 17 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Theron, Marlene (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Theron, Dewald (an individual) - located at Wattle Downs, Auckland. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
4 Greta Banks Place, Wattle Downs, Auckland, 2103 Service & physical 17 May 2013
4 Greta Banks Place, Wattle Downs, Auckland, 2103 Registered 01 May 2019
Directors
Name and Address Role Period
Dewald Theron
Wattle Downs, Manukau, 2103
Address used since 09 May 2013
Director 04 Feb 2008 - current
Marlene Theron
Wattle Downs, Manukau, 2103
Address used since 09 May 2013
Director 04 Feb 2008 - current
Addresses
Previous address Type Period
48 Belfry Place, Wattle Downs, Manukau, 2103 Physical 28 Apr 2011 - 17 May 2013
62 Sheriff Place, Randwick Park, Manukau, 2105 Physical 29 Jun 2010 - 28 Apr 2011
Selwyn Centre, 182 Great South Road, Papakura, 2110 Registered 20 Mar 2009 - 01 May 2019
C/-accountants Inc, Selwyn Centre, 182 Great South Road, Papakura Physical 20 Mar 2009 - 29 Jun 2010
Shop 3, Selwyn Centre, 182 Great South Road, Papakura Registered & physical 04 Feb 2008 - 20 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Theron, Marlene
Individual
Wattle Downs
Auckland
2103
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Theron, Dewald
Individual
Wattle Downs
Auckland
2103
04 Feb 2008 - current
Location
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