General information

Puriri Lane @ Addenbrooke Limited

Type: NZ Limited Company (Ltd)
9429038269417
New Zealand Business Number
819645
Company Number
Registered
Company Status

Puriri Lane @ Addenbrooke Limited (issued an NZBN of 9429038269417) was registered on 12 Aug 1996. 2 addresses are in use by the company: 80 Razorback Road, Rd 1, Bombay, 2675 (type: physical, registered). C/- Buddle Findlay, Barristers &, Solicitors, 18Th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland had been their registered address, until 22 Apr 2002. Puriri Lane @ Addenbrooke Limited used other names, namely: Essence Coaching Limited from 12 Jan 2006 to 17 Jan 2006, Thomas Company Limited (22 Feb 2001 to 12 Jan 2006) and Thomas Confectionery Limited (12 Aug 1996 - 22 Feb 2001). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Thomas, Graeme (an individual) located at Rd 1, Bombay postcode 2675,
Thomas, Deborah Jane (an individual) located at Rd 1, Bombay postcode 2675. Our data was last updated on 21 Mar 2024.

Current address Type Used since
80 Razorback Road, Rd 1, Bombay, 2675 Physical & registered & service 03 Dec 2015
Directors
Name and Address Role Period
Deborah Jane Thomas
Rd 1, Bombay, 2675
Address used since 24 Jun 2015
Director 12 Aug 1996 - current
Graeme Richard Thomas
Rd 1, Bombay, 2675
Address used since 24 Jun 2015
Director 12 Aug 1996 - current
Addresses
Previous address Type Period
C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland Registered & physical 22 Apr 2002 - 22 Apr 2002
18th Floor, Pwc Tower, 188 Quay Street, Auckland Physical & registered 22 Apr 2002 - 03 Dec 2015
24 Braithwaite Street, Karori, Wellington Registered 01 Mar 2001 - 22 Apr 2002
24 Braithwaite Street, Karori, Wellington Physical 01 Mar 2001 - 01 Mar 2001
C/-buddle Findlay, Barrister &, Solicitor, Level 6, Tower One, The, Shortland Centre, 51-53 Shortland St, Au Physical 01 Mar 2001 - 22 Apr 2002
24 Braithwaite Street, Karori, Wellington Registered 11 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomas, Graeme
Individual
Rd 1
Bombay
2675
12 Aug 1996 - current
Thomas, Deborah Jane
Individual
Rd 1
Bombay
2675
12 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Roberts, S M
Individual
Remuera
Auckland
12 Aug 1996 - 11 Feb 2005
Location
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