General information

Thompson 1234 Limited

Type: NZ Limited Company (Ltd)
9429037944452
New Zealand Business Number
887515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822010 - M700050
Industry classification codes with description

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
Contact info
64 02748 40885
Phone (Phone)
jldst@ps.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Robinson, Julie
Director
Rd 2
Otaua
2682
24 Jun 2019 - current

Historic shareholders

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
Location
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