Thought Box Business Consultancy Limited
Type: NZ Limited Company (Ltd)Thought Box Business Consultancy Limited (issued a business number of 9429034450796) was started on 03 Nov 2005. 3 addresses are in use by the company: Flat 6E, 18 Cranbrook Place, Glendowie, Auckland, 1071 (type: registered, physical). 11 Speight Road, Kohimarama, Auckland had been their registered address, up to 18 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilkins, Allan Kenith (an individual) located at Glendowie, Auckland postcode 1071. "Hire car service - with driver" (business classification I462310) is the classification the ABS issued to Thought Box Business Consultancy Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6e, 18 Cranbrook Place, Glendowie, Auckland, 1071 | Registered & physical & service | 18 Mar 2015 |
| Flat 6e, 18 Cranbrook Place, Glendowie, Auckland, 1071 | Registered | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Kenith Wilkins
Glendowie, Auckland, 1071
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - current |
|
Horace Victor Wilkins
Rd 2, Pukekohe, 2677
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 09 Jan 2018 |
|
Robert James Giles
Sandringham, Auckland, 1025
Address used since 22 May 2017 |
Director | 22 May 2017 - 15 Sep 2017 |
|
Allan Kenith Wilkins
Glendowie, Auckland, 1071
Address used since 14 Dec 2014 |
Director | 03 Nov 2005 - 11 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 11 Speight Road, Kohimarama, Auckland, 1071 | Registered & physical | 05 Jun 2013 - 18 Mar 2015 |
| 325 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered & physical | 22 Mar 2011 - 05 Jun 2013 |
| 6e/ 18 Cranbrook Place, Glendowie 1071 | Physical & registered | 21 Oct 2009 - 22 Mar 2011 |
| 20 Arawa Street, Mission Bay, Auckland | Physical & registered | 08 May 2007 - 21 Oct 2009 |
| 2/ 83 Symonds Street, Royal Oak, Auckland | Registered & physical | 31 Mar 2006 - 08 May 2007 |
| 20 Te Arawa Street, Mission Bay, Auckland | Registered & physical | 03 Nov 2005 - 31 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Allan Kenith Individual |
Glendowie Auckland 1071 |
03 Nov 2005 - current |
 |
Design Quest Architect Limited 16c Cranbrook Place |
|
A. F. T. Holdings Limited 159 Riddell Road |
|
Gary Young Trustee Limited 157 Riddell Road |
|
Aud Cars Limited Flat 3, 28 Cranbrook Place |
|
Fireconnect Limited 12a Cranbrook Place |
|
Astar Limited 12b Cranbrook Place |
|
Driving A Treasure Limited 35 Pohutukawa Place |
|
Classic Car Collection Limited Suite 2, 37 Wilkinson Rd |
|
Asr NZ Limited Flat 5, 11 Tawera Road |
|
Lincoln Limousines Limited Unit A, 28 Hugo Johnston Drive |
|
Dragon 77 Limited Level 6, 135 Broadway |
|
Torkin Motors Limited 15b Kipling Avenue |