General information

Robert Thomson (2004) Limited

Type: NZ Limited Company (Ltd)
9429035576518
New Zealand Business Number
1476459
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Robert Thomson (2004) Limited (issued an NZ business number of 9429035576518) was started on 27 Jan 2004. 4 addresses are currently in use by the company: 25 Kewini Grove, Matakana, 0985 (type: registered, service). 2/22 Prosford Street, Ponsonby, Auckland had been their registered address, up to 01 Oct 2012. Robert Thomson (2004) Limited used more aliases, namely: Robert Thompson (2004) Limited from 27 Jan 2004 to 28 Jan 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hutchison, Kimberly Francis (an individual) located at Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hutchison, Lance Gregory (an individual) - located at Matakana. "M696205 Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Robert Thomson (2004) Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
1717/26 Albert Street, Auckland, Auckland, 1010 Physical & registered & service 01 Oct 2012
25 Kewini Grove, Matakana, 0985 Service 03 Oct 2023
25 Kewini Grove, Matakana, 0985 Registered 05 Oct 2023
Contact info
64 9 3762335
Phone (Phone)
lance.kim@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lance Gregory Hutchison
Matakana, 0985
Address used since 01 Sep 2023
Auckland Central, Auckland, 1010
Address used since 17 Sep 2015
Director 27 Jan 2004 - current
Kimberly Francis Hutchison
Matakana, 0985
Address used since 01 Sep 2023
Auckland Central, Auckland, 1010
Address used since 17 Sep 2015
Director 27 Jan 2004 - current
Addresses
Previous address Type Period
2/22 Prosford Street, Ponsonby, Auckland, 1011 Registered & physical 15 Jun 2011 - 01 Oct 2012
Suite 2-9 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024 Registered & physical 15 Sep 2008 - 15 Jun 2011
Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024 Registered 18 Jul 2006 - 15 Sep 2008
Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland Physical 18 Jul 2006 - 15 Sep 2008
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 27 Jan 2004 - 18 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchison, Kimberly Francis
Individual
Matakana
0985
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchison, Lance Gregory
Individual
Matakana
0985
27 Jan 2004 - current
Location
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