General information
Thought Group Limited
Type: NZ Limited Company (Ltd)9429038630453
New Zealand Business Number
642513
Company Number
Registered
Company Status
Thought Group Limited (issued a New Zealand Business Number of 9429038630453) was started on 09 Aug 1994. 4 addresses are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 15 Swanson House, 12-26 Swanson Street, Auckland had been their physical address, until 12 Oct 2017. 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:
Schroder, Berri Antonius (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 12 Oct 2017 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 23 Mar 2023 |
Contact info
64 21 687417
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berri Antonius Schroder
Parnell, Auckland, 1052
Address used since 10 Mar 2012 |
Director | 09 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15 Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 13 Mar 2017 - 12 Oct 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 17 Mar 2011 - 13 Mar 2017 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Mar 2010 - 17 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 02 Apr 2001 - 15 Mar 2010 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 02 Apr 2001 - 02 Apr 2001 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 02 Apr 2001 - 15 Mar 2010 |
| C/- Cairns Slane, Barristers & Solicitors, 156 Vincent Street, Auckland | Physical | 24 May 1999 - 02 Apr 2001 |
| 15 Bongard Road, Mission Bay, Auckland 1005 | Registered | 24 May 1999 - 02 Apr 2001 |
| 134 Maraetai Drive, Maraetai Beach, Maraetai | Registered | 25 Mar 1998 - 24 May 1999 |
| 12 Avon Street, Parnell, Auckland | Registered | 15 Dec 1995 - 25 Mar 1998 |
| Cairns Slane, Barristers & Solicitors, 156 Vincent Street, Auckland | Physical | 09 Aug 1994 - 24 May 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Berri Antonius Individual |
Parnell Auckland 1052 |
09 Aug 1994 - current |
Location
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