General information

Think Financial 2011 Limited

Type: NZ Limited Company (Ltd)
9429035359265
New Zealand Business Number
1519666
Company Number
Registered
Company Status

Think Financial 2011 Limited (issued a New Zealand Business Number of 9429035359265) was started on 28 May 2004. 3 addresses are currently in use by the company: 24 Bay Street, Red Beach, Red Beach, 0932 (type: registered, registered). 16 Riverhaven Drive, Wade Heads, Whangaparaoa had been their registered address, up until 30 Mar 2021. Think Financial 2011 Limited used other names, namely: Think Mortgage Solutions Limited from 28 May 2004 to 13 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
George, Gary Bernard (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
20 Florence Avenue, Orewa, Auckland, 0931 Physical & registered & service 30 Mar 2021
24 Bay Street, Red Beach, Red Beach, 0932 Registered 18 Mar 2024
Contact info
64 21 443352
Phone (Phone)
mike.higgins@minetbrooke.co.nz
Email
www.thinkfinancial.co.nz
Website
Directors
Name and Address Role Period
Gary Bernard George
Red Beach, Red Beach, 0932
Address used since 02 Jul 2020
Red Beach, 0932
Address used since 18 Oct 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Sep 2007
Silverdale, Auckland, 0932
Address used since 28 Apr 2019
Director 28 May 2004 - current
Glenn Noel Carter
Whangaparaoa,
Address used since 11 Sep 2007
Director 28 May 2004 - 31 Mar 2008
Addresses
Previous address Type Period
16 Riverhaven Drive, Wade Heads, Whangaparaoa, 0932 Registered & physical 04 Mar 2021 - 30 Mar 2021
45 Bay Vista Drive, Albany Heights, Red Beach, 0632 Registered 10 Jul 2020 - 04 Mar 2021
15 Skipjack Pass, Silverdale, Auckland, 0932 Physical 30 Sep 2019 - 04 Mar 2021
15 Skipjack Pass, Silverdale, Auckland, 0932 Registered 30 Sep 2019 - 10 Jul 2020
Level 1, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 13 May 2019 - 30 Sep 2019
Flat 2, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 15 Mar 2011 - 13 May 2019
Baldry & Sanford, 76 Forge Road, Silverdale, Auckland Registered & physical 18 Sep 2007 - 15 Mar 2011
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Registered & physical 28 May 2004 - 18 Sep 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
George, Gary Bernard
Individual
Red Beach
Red Beach
0932
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Carter, Glenn Noel
Individual
Whangaparaoa
28 May 2004 - 07 Jun 2006
Location
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