General information
Thinkproject New Zealand Limited
Type: NZ Limited Company (Ltd)9429039138651
New Zealand Business Number
498440
Company Number
Registered
Company Status
M700050 - Software/game Development Service
Industry classification codes with description
Thinkproject New Zealand Limited (issued a New Zealand Business Number of 9429039138651) was launched on 19 Feb 1991. 7 addresess are in use by the company: L 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). L1, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 20 Mar 2024. Thinkproject New Zealand Limited used more aliases, namely: Ramm Software Limited from 23 Jun 2010 to 29 Jan 2021, Cjn Technologies Limited (29 Feb 2008 to 23 Jun 2010) and C. J. N. Technologies Limited (19 Feb 1991 - 29 Feb 2008). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares). "Software/game development service" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Thinkproject New Zealand Limited. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 06 Mar 2018 |
| Po Box 331046, Takapuna, Auckland, 0740 | Postal | 09 Mar 2020 |
| Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 09 Mar 2020 |
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 12 Mar 2024 |
Contact info
64 9 4750500
Phone (Phone)
support@ramm.com
Email
rammsupport@thinkproject.com
Email
rammaccounts@thinkproject.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ramm.com
Website
www.thinkproject.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Walter Macnamee
Glenwood, Nsw, 2768
Address used since 01 Apr 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
|
James Vincent Lawrence
Albany/redvale, Auckland, 0794
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Graeme Bruce Norman
Bayswater, Auckland, 0622
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 29 Feb 2024 |
| Gareth B. | Director | 01 Apr 2020 - 16 Apr 2021 |
|
Campbell James Newman
Stanley Point, Auckland, 0624
Address used since 01 Mar 2013 |
Director | 01 Oct 1992 - 01 Apr 2020 |
|
Hazel Anne Newman
Stanley Point, Auckland, 0624
Address used since 01 Mar 2013 |
Director | 01 Oct 1992 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 12 Mar 2024 |
| L 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 20 Mar 2024 |
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 20 Mar 2024 |
Principal place of activity
| 102 Rosedale Road , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| L1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 18 Mar 2019 - 20 Mar 2024 |
| Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 06 Mar 2018 - 18 Mar 2019 |
| Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 06 Mar 2018 - 20 Mar 2024 |
| 102 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered | 14 Mar 2012 - 06 Mar 2018 |
| 102 Rosedale Road, Rosedale, North Shore City, 0632 | Physical & registered | 29 Nov 2010 - 14 Mar 2012 |
| 12 Piermark Drive, North Harbour, Auckland | Physical & registered | 03 Feb 2003 - 29 Nov 2010 |
| 27 Stanley Point Road, Devonport, Auckland | Physical | 14 Oct 1999 - 03 Feb 2003 |
| 7 Takarunga Road, Devonport, Auckland | Registered | 14 Oct 1999 - 03 Feb 2003 |
| 7 Takarunga Road, Devonport, Auckland | Physical | 14 Oct 1999 - 14 Oct 1999 |
| 16 Ascot Ave, Devonport, Auckland | Registered | 08 Oct 1993 - 14 Oct 1999 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thinkproject Deutschland Gmbh Other (Other) |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Hazel Anne Individual |
Devonport Auckland |
19 Feb 1991 - 24 Jan 2012 |
|
Newman, Campbell James Individual |
27 Stanley Pt Road Devonport, Auckland |
19 Feb 1991 - 24 Jan 2012 |
|
Newman, Tg Individual |
27 Stanley Pt Road Devonport, Auckland |
19 Feb 1991 - 24 Jan 2012 |
|
Pegasus Blue Palm Limited Shareholder NZBN: 9429030815896 Company Number: 3711290 Entity |
Rosedale Auckland Null 0632 |
24 Jan 2012 - 01 Apr 2020 |
|
Pegasus Blue Palm Limited Shareholder NZBN: 9429030815896 Company Number: 3711290 Entity |
Rosedale Auckland Null 0632 |
24 Jan 2012 - 01 Apr 2020 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Tower Topco Gmbh |
| Type | Overseas Company |
| Ultimate Holding Company Number | 3711290 |
| Country of origin | DE |
| Address |
27 Stanley Point Road Stanley Point Auckland 0624 |
Location
Companies nearby
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Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
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Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
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