Thompson 1234 Limited (issued an NZ business identifier of 9429037944452) was incorporated on 11 Dec 1997. 2 addresses are currently in use by the company: 48 Bird Road, Rd 2, Otaua, 2682 (type: registered, physical). 14 Taka Street, Takanini had been their registered address, up until 01 Jul 2019. Thompson 1234 Limited used more names, namely: Sunset Coast Consultants and Creations Limited from 18 Jun 2019 to 01 Jul 2019, Puffing Billy Day Care Centre Limited (11 Dec 1997 to 18 Jun 2019). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 600 shares (60 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Robinson, Julie (a director) located at Rd 2, Otaua postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Robinson, Julie (a director) - located at Rd 2, Otaua. "M700050" (business classification P822010) is the category the ABS issued Thompson 1234 Limited. The Businesscheck data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
48 Bird Road, Rd 2, Otaua, 2682 | Service & physical | 26 Jun 2019 |
48 Bird Road, Rd 2, Otaua, 2682 | Registered | 01 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Julie Robinson
Rd 2, Otaua, 2682
Address used since 03 May 2023
Otaua, Waiuku, 2682
Address used since 11 Jun 2019 |
Director | 11 Dec 1997 - current |
Julie Thompson
Waiuku, 2682
Address used since 28 May 2014 |
Director | 11 Dec 1997 - current |
Mark Houghton Robinson
Rd 2, Otaua, 2682
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - 18 Jun 2019 |
Sarah-anne Elizabeth Thompson
Rd 2, Waiuku, 2682
Address used since 11 Mar 2017 |
Director | 29 Aug 2014 - 31 May 2019 |
Gladys Margaret Rowlatt
Maioro, Waiuku,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 27 Sep 2007 |
14 Taka Street , Takanini , Takanini , 2112 |
Previous address | Type | Period |
---|---|---|
14 Taka Street, Takanini, 2112 | Registered | 13 Apr 2000 - 01 Jul 2019 |
14 Taka Street, Takanini | Registered | 12 Apr 2000 - 13 Apr 2000 |
14 Taka Street, Takanini, 2112 | Physical | 11 Dec 1997 - 26 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
26 Sep 2019 - current |
Robinson, Julie Director |
Rd 2 Otaua 2682 |
24 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Julie Director |
Rd 2 Otaua 2682 |
24 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Julie Individual |
Rd 2 Otaua 2682 |
13 Dec 2007 - 24 Jun 2019 |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
31 May 2011 - 18 Jun 2019 |
Robinson, Mark Houghton Individual |
Rd 2 Otaua 2682 |
18 Jun 2019 - 26 Sep 2019 |
Thompson, Julie Individual |
Rd 2 Otaua 2682 |
13 Dec 2007 - 24 Jun 2019 |
Rowlatt, Gladys Margaret Individual |
Maioro Waiuku |
11 Dec 1997 - 13 Dec 2007 |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
31 May 2011 - 18 Jun 2019 |
Thompson, Julie Individual |
Maioro Waiuku |
11 Dec 1997 - 13 Dec 2007 |
Thompson, Julie Individual |
Maioro Waiuku |
13 Dec 2007 - 24 Jun 2019 |
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