General information
Thankyou NZ International Trustee Limited
Type: NZ Limited Company (Ltd)9429042310686
New Zealand Business Number
5968790
Company Number
Registered
Company Status
Thankyou Nz International Trustee Limited (issued an NZ business identifier of 9429042310686) was incorporated on 03 May 2016. 1 address is in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their physical address, up until 03 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Thankyou Group Pty Ltd (an other) located at Collingwood, Victoria postcode 3066. Businesscheck's database was last updated on 03 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 May 2019 |
Contact info
64 800 895024
Phone (Phone)
https://thankyou.co/
Website
www.thankyou.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justine Sherie Flynn
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Peregian Beach, Qld, 4573
Address used since 28 Jan 2021
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
East Doncaster, Melbourne, 3109
Address used since 27 Feb 2020
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 03 May 2016
Abbotsford, Victoria, 3067
Address used since 05 Mar 2018
Northcote, Auckland, 0627
Address used since 10 Apr 2019
Donvale, Melbourne, 3111
Address used since 13 Aug 2019
Collingwood, Melbourne, 3066
Address used since 01 Jan 1970 |
Director | 03 May 2016 - current |
|
Daniel Matthew Flynn
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Peregian Beach, Qld, 4573
Address used since 28 Jan 2021
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
East Doncaster, Melbourne, 3109
Address used since 10 Feb 2020
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 03 May 2016
Abbotsford, Victoria, 3067
Address used since 05 Mar 2018
Northcote, Auckland, 0627
Address used since 10 Apr 2019
Donvale, Melbourne, 3111
Address used since 13 Aug 2019
Collingwood, Melbourne, 3111
Address used since 01 Jan 1970 |
Director | 03 May 2016 - current |
|
Jarryd Christopher Burns
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
Box Hill South, Victoria, 3128
Address used since 05 Mar 2018 |
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 | Physical & registered | 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
01 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thankyou Group Pty Ltd Other |
Collingwood Victoria 3066 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarryd Christopher Burns 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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