General information
Thames House Properties Limited
Type: NZ Limited Company (Ltd)9429033039091
New Zealand Business Number
2054722
Company Number
Registered
Company Status
Thames House Properties Limited (NZBN 9429033039091) was incorporated on 12 Nov 2007. 3 addresses are in use by the company: 35 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: registered, physical). 4 Cooper Street, Havelock North had been their registered address, until 28 May 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Kermode, Stephen John (an individual) located at Pakuranga, Auckland. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Napier Road, Havelock North, 4130 | Other (Address for Records) | 05 Mar 2013 |
| 35 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 28 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Kermode
Pakuranga, Auckland, 2010
Address used since 12 Nov 2007 |
Director | 12 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Cooper Street, Havelock North, 4130 | Registered & physical | 17 Aug 2018 - 28 May 2019 |
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 14 Nov 2016 - 17 Aug 2018 |
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 13 Mar 2013 - 14 Nov 2016 |
| 35 Riverlea Avenue, Pakuranga, Auckland | Physical & registered | 12 Nov 2007 - 13 Mar 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermode, Stephen John Individual |
Pakuranga Auckland |
12 Nov 2007 - current |
Location
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