General information
Thames Street Holdings Limited
Type: NZ Limited Company (Ltd)9429036373611
New Zealand Business Number
1232187
Company Number
Registered
Company Status
Thames Street Holdings Limited (issued a business number of 9429036373611) was registered on 13 Aug 2002. 4 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Level 1, Shed 5, 1 Lever Street, Ahuriri, Napier had been their physical address, up to 13 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Power, Justin Joseph (an individual) located at Pandora, Napier postcode 4110. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Physical & service & registered | 13 Jul 2018 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 14 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Joseph Power
Pandora, Napier, 4110
Address used since 21 Jul 2015 |
Director | 13 Aug 2002 - current |
|
Kim Marie Diack
Napier, 4110
Address used since 27 Jul 2006 |
Director | 13 Aug 2002 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 | Physical & registered | 29 Jul 2015 - 13 Jul 2018 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2011 - 29 Jul 2015 |
| 163 Tennyson Street, Napier | Registered & physical | 21 Sep 2009 - 12 Apr 2011 |
| C/-deco City Accounting & Business, 46 Higgins Street, Marewa, Napier | Registered & physical | 21 May 2008 - 21 Sep 2009 |
| Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier | Registered & physical | 20 Jul 2004 - 21 May 2008 |
| 112 Tait Drive, Greenmeadows, Napier | Registered & physical | 07 Aug 2003 - 20 Jul 2004 |
| 12 Tait Drive, Greenmeadows, Napier | Physical & registered | 13 Aug 2002 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Justin Joseph Individual |
Pandora Napier 4110 |
13 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Kim Marie Individual |
Napier |
13 Aug 2002 - 28 Apr 2014 |
Location
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Benchtops For You Limited Level 2, 116 Vautier Street |
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|
Current Controls Limited Level 2, 116 Vautier Street |
|
J K's Auto Electrical & Air Conditioning 2011 Limited Level 2, 116 Vautier Street |
|
South Island Logistics Limited Shed 5, Level 1, Lever Street |
|
Kai Muri Limited Level 1, 15 Shakespeare Road |