General information
Think Concepts Limited
Type: NZ Limited Company (Ltd)9429036329984
New Zealand Business Number
1239735
Company Number
Registered
Company Status
083403004
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Think Concepts Limited (issued an NZ business identifier of 9429036329984) was registered on 18 Sep 2002. 5 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: postal, office). 13 Ophir Street, Auckland Central, Auckland had been their physical address, up to 26 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
A & S Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Think Concepts Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Jun 2018 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 03 May 2022 |
Contact info
https://www.thinking.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ahlam Ayoubzadeh
Te Aro, Wellington, 6011
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Simon James Davis
Northcote, Auckland, 0627
Address used since 19 Mar 2024
Totara Vale, Auckland, 0629
Address used since 18 May 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Sally Frances Davis
Tairua, Tairua, 3508
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Michael Rodney Ogle
Birkenhead, Auckland, 0626
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Matthew John Mcgregor Crockett
Takapuna, Auckland, 0622
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Hadleigh Daniel Bognuda
Grey Lynn, Auckland, 1021
Address used since 01 May 2016 |
Director | 18 Sep 2002 - 01 Jun 2018 |
Addresses
Principal place of activity
| Level 3, 16 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 13 Ophir Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Sep 2016 - 26 Jun 2018 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 29 Aug 2014 - 12 Sep 2016 |
| 1/14 Penrose Road, Penrose, Auckland, 1061 | Registered & physical | 05 Jun 2013 - 29 Aug 2014 |
| 505 High Street, Lower Hutt | Registered & physical | 06 Jun 2008 - 05 Jun 2013 |
| C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt | Physical & registered | 08 Jul 2005 - 06 Jun 2008 |
| Simon Bognuda & Co, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 Sep 2002 - 08 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A & S Limited Shareholder NZBN: 9429046740045 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
22 May 2017 - 05 Jun 2018 |
|
Ayoubzadeh, Ahlam Director |
Te Aro Wellington 6011 |
05 Jun 2018 - 18 Jun 2018 |
|
Davis, Simon James Director |
Grey Lynn Auckland 1021 |
05 Jun 2018 - 18 Jun 2018 |
|
Bognuda, Hadleigh Daniel Individual |
Grey Lynn Auckland 1021 |
18 Sep 2002 - 05 Jun 2018 |
|
Kiddle, Alan Individual |
Carterton |
17 Jun 2004 - 17 Jun 2004 |
|
Bognuda, Simon Charles Individual |
Hutt Central Lower Hutt 5010 |
31 May 2007 - 22 May 2017 |
|
Bognuda, Hadleigh Daniel Individual |
Grey Lynn Auckland 1021 |
18 Sep 2002 - 05 Jun 2018 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
22 May 2017 - 05 Jun 2018 |
|
Ryan, Samuel Michael Mccallum Individual |
R D 8 Masterton |
17 Jun 2004 - 17 Jun 2004 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | A & S Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6816674 |
| Country of origin | NZ |
| Address |
16 College Hill Freemans Bay Auckland 1011 |
Location
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