General information

Theyrime Associates NZ Limited

Type: NZ Limited Company (Ltd)
9429033102092
New Zealand Business Number
2000134
Company Number
Registered
Company Status

Theyrime Associates Nz Limited (issued a New Zealand Business Number of 9429033102092) was incorporated on 04 Oct 2007. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chawdhry, Meena (an individual) located at Rolleston, Christchurch. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Chawdhry, Rakesh Kumar (an individual) - located at Rolleston, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sareen, Ekta, located at Manurewa, Auckland (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
757 East Maddisons Road, Rolleston, Rolleston, 7614 Service & physical 23 Sep 2014
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 03 Mar 2020
Directors
Name and Address Role Period
Meena Chawdhry
Rolleston, Christchurch, 7614
Address used since 05 Apr 2008
Director 04 Oct 2007 - current
Rakesh Kumar Chawdhry
Rolleston, Christchurch, 7614
Address used since 05 Apr 2008
Director 04 Oct 2007 - 25 Sep 2017
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 04 Sep 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 12 Jun 2018 - 04 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 04 Feb 2016 - 12 Jun 2018
86 Highbrook Drive, East Tamaki Registered 09 Jun 2009 - 04 Feb 2016
C/-rsm Prince, 86 Highbrook Drive, East Tamaki Physical 09 Jun 2009 - 23 Sep 2014
C/-prince & Partners, 119 Harris Road, East Tamaki Registered & physical 31 Mar 2008 - 09 Jun 2009
18 Mcdonald Road, Papatoetoe, Manukau-2025, New Zealand Registered & physical 04 Oct 2007 - 31 Mar 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chawdhry, Meena
Individual
Rolleston
Christchurch
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chawdhry, Rakesh Kumar
Individual
Rolleston
Christchurch
04 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sareen, Ekta
Individual
Manurewa
Auckland
2102
04 Oct 2007 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive