General information
Thankyou NZ Trustee Limited
Type: NZ Limited Company (Ltd)9429042310617
New Zealand Business Number
5968767
Company Number
Registered
Company Status
Thankyou Nz Trustee Limited (issued a business number of 9429042310617) was launched on 03 May 2016. 6 addresess are currently in use by the company: P O Box 3899, Auckland, 1140 (type: postal, office). Level 9, 45 Queen Street, Auckland had been their registered address, up to 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thankyou Group Pty Ltd (an other) located at Richmond, Victoria postcode 3121. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 03 May 2019 |
| P O Box 3899, Auckland, 1140 | Postal & invoice | 27 Feb 2020 |
| Level 9, 45 Queen Street, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
Contact info
64 800 895024
Phone (Phone)
kiaora@thankyou.co.nz
Email
kiaora@thankyou.co
Email
www.thankyou.co.nz
Website
https://thankyou.co/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justine Sherie Flynn
Shop 3, 10 Kingfisher Drive, Peregian Beach, Qld, 4573
Address used since 23 Feb 2024
Peregian Beach, Qld, 4573
Address used since 28 Jan 2021
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Melbourne, 3066
Address used since 01 Jan 1970
East Doncaster, Melbourne, 3109
Address used since 27 Feb 2020
Abbotsford, Victoria, 3067
Address used since 05 Mar 2018
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 03 May 2016
Donvale, Victoria, 3111
Address used since 22 Jan 2019
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Northcote, Auckland, 0627
Address used since 10 Apr 2019
Donvale, Melbourne, 3111
Address used since 13 Aug 2019 |
Director | 03 May 2016 - current |
|
Daniel Matthew Flynn
Shop 3, 10 Kingfisher Drive, Peregian Beach, Qld, 4537
Address used since 23 Feb 2024
Peregian Beach, Qld, 4537
Address used since 28 Jan 2021
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Melbourne, 3066
Address used since 01 Jan 1970
East Doncaster, Melbourne, 3109
Address used since 10 Feb 2020
Abbotsford, Victoria, 3067
Address used since 05 Mar 2018
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 03 May 2016
Donvale, Victoria, 3111
Address used since 22 Jan 2019
Northcote, Auckland, 0627
Address used since 10 Apr 2019
Donvale, Melbourne, 3111
Address used since 13 Aug 2019 |
Director | 03 May 2016 - current |
|
Jarryd Christopher Burns
Box Hill South, Victoria, 3128
Address used since 05 Mar 2018
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Box Hill North, Victoria, 3129
Address used since 03 May 2016 |
Director | 03 May 2016 - 21 Sep 2018 |
Addresses
Principal place of activity
| Level 9, 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 May 2016 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thankyou Group Pty Ltd Other (Other) |
Richmond Victoria 3121 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Jarryd Christopher Individual |
Box Hill South Victoria 3128 |
03 May 2016 - 01 Nov 2018 |
Ultimate Holding Company
| Effective Date | 27 Jan 2021 |
| Name | Thankyou Group Pty Ltd |
| Type | Duly Incorporated Proprietary Company |
| Ultimate Holding Company Number | 132861879 |
| Country of origin | AU |
| Address |
Level 4, 108-112 Langridge Street Collingwood Victoria 3066 |
Location
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