General information

Thompson Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429035324409
New Zealand Business Number
1526923
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Thompson Rose Investments Limited (issued a New Zealand Business Number of 9429035324409) was launched on 18 Jun 2004. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 05 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Niki (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rose, Andrew (an individual) - located at Titirangi, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Thompson Rose Investments Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 3a, 17 Albert Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 17 Feb 2006
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 05 Apr 2017
Contact info
64 9 3661822
Phone (Phone)
petert@taxmaster.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Niki Thompson
Titirangi, Auckland, 0604
Address used since 09 Mar 2020
Oratia, Auckland, 0602
Address used since 11 Feb 2008
Director 18 Jun 2004 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 14 Mar 2016 - 05 Apr 2017
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 26 Feb 2010 - 14 Mar 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 18 Feb 2008 - 26 Feb 2010
Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland Registered & physical 23 Feb 2007 - 18 Feb 2008
28a Cradock Street, Waterview, Auckland Physical 27 Feb 2006 - 23 Feb 2007
Level 3a, 17 Albert Street, Auckland Registered 27 Feb 2006 - 23 Feb 2007
Bds Chartered Accountants, Level 3a, Krukziener House, 17 Albert St, Auckland Physical & registered 18 Jun 2004 - 27 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Niki
Individual
Titirangi
Auckland
0604
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rose, Andrew
Individual
Titirangi
Auckland
0604
18 Jun 2004 - current
Location
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