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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thinkproject Deutschland Gmbh Other (Other) |
01 Apr 2020 - current |
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 |
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 |
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