Think Outside The Square Limited
Type: NZ Limited Company (Ltd)Think Outside The Square Limited (issued a New Zealand Business Number of 9429037359751) was started on 24 Feb 2000. 2 addresses are in use by the company: 52 Tancred Street, Geraldine, 7930 (type: physical, service). 49 George Street, Geraldine had been their physical address, up until 31 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Sanden, Jacobus Johannes Maria (a director) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Sanden, Petronella Maria (a director) - located at Geraldine, Geraldine. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Tancred Street, Geraldine, 7930 | Registered | 28 May 2001 |
| 52 Tancred Street, Geraldine, 7930 | Physical & service | 31 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Johannes Maria Van Der Sanden
Geraldine, Geraldine, 7930
Address used since 31 May 2010 |
Director | 24 Feb 2000 - current |
|
Petra Maria Van Der Sanden
Geraldine, Geraldine, 7930
Address used since 31 May 2010 |
Director | 24 Feb 2000 - current |
|
Petronella Maria Van Der Sanden
Geraldine, Geraldine, 7930
Address used since 31 May 2010 |
Director | 24 Feb 2000 - current |
|
Jacobus Johannes Maria Van Der Sanden
Geraldine, Geraldine, 7930
Address used since 31 May 2010 |
Director | 24 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 George Street, Geraldine, 7930 | Physical | 08 Jun 2012 - 31 May 2017 |
| C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 | Physical | 09 Jun 2008 - 08 Jun 2012 |
| C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine | Physical | 07 Mar 2002 - 09 Jun 2008 |
| 20 Jollie Street, Geraldine, South Canterbury | Registered | 28 May 2001 - 28 May 2001 |
| 20 Jollie Street, Geraldine, South Canterbury | Registered | 12 Apr 2000 - 28 May 2001 |
| C/- Mark Hubbard, 52 Mckenzie Street, Geraldine, South Canterbury | Physical | 24 Feb 2000 - 07 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sanden, Jacobus Johannes Maria Director |
Geraldine Geraldine 7930 |
30 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sanden, Petronella Maria Director |
Geraldine Geraldine 7930 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sanden, Jack Johannes Maria Individual |
Geraldine South Canterbury |
24 Feb 2000 - 30 May 2018 |
|
Van Der Sanden, Petra Maria Individual |
Geraldine South Canterbury |
24 Feb 2000 - 30 May 2018 |
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