General information

Thoughtfull NZ Limited

Type: NZ Limited Company (Ltd)
9429041105467
New Zealand Business Number
4982461
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Thoughtfull Nz Limited (issued a New Zealand Business Number of 9429041105467) was launched on 05 Mar 2014. 2 addresses are currently in use by the company: 66 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Suvalko, Maxine (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Suvalko, Geoff (a director) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Smales, Hudson, located at Milford, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Thoughtfull Nz Limited. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
66 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered & service 05 Mar 2014
Directors
Name and Address Role Period
Geoff Suvalko
Herne Bay, Auckland, 1011
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Hudson Smales
Milford, Auckland, 0620
Address used since 01 Mar 2022
Northcote, Auckland, 0627
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Suvalko, Maxine
Individual
Herne Bay
Auckland
1011
05 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suvalko, Geoff
Director
Herne Bay
Auckland
1011
05 Mar 2014 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Smales, Hudson
Director
Milford
Auckland
0620
05 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smales, Allysa
Individual
Milford
Auckland
0620
05 Mar 2014 - current
Shares Allocation #5 Number of Shares: 58
Shareholder Name Address Period
Suvalko, Geoff
Director
Herne Bay
Auckland
1011
05 Mar 2014 - current
Suvalko, Maxine
Individual
Herne Bay
Auckland
1011
05 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Beazley, Maxwell
Individual
Herne Bay
Auckland
1011
05 Mar 2014 - 21 May 2018
Location
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