General information

Thinking Homes Limited

Type: NZ Limited Company (Ltd)
9429042516804
New Zealand Business Number
6085149
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Thinking Homes Limited (issued a business number of 9429042516804) was incorporated on 16 Aug 2016. 2 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 22 Aug 2019. Thinking Homes Limited used more aliases, namely: Remarkables Suite Apartments Limited from 15 Aug 2016 to 05 Oct 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Nz Horizon Hospitality Group Limited (an entity) located at Onehunga, Auckland postcode 1061. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to Thinking Homes Limited. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 22 Aug 2019
Directors
Name and Address Role Period
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 16 Aug 2016 - 01 May 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
NZ Horizon Hospitality Group Limited
Shareholder NZBN: 9429042148647
Entity (NZ Limited Company)
Onehunga
Auckland
1061
05 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Remarkables Hotel Limited
Shareholder NZBN: 9429042516743
Company Number: 6085147
Entity
09 Aug 2018 - 05 Oct 2022
NZ Horizon Hospitality Group Limited
Shareholder NZBN: 9429042148647
Company Number: 5876487
Entity
Newmarket
Auckland
1023
16 Aug 2016 - 09 Aug 2018
Remarkables Hotel Limited
Shareholder NZBN: 9429042516743
Company Number: 6085147
Entity
Onehunga
Auckland
1061
09 Aug 2018 - 05 Oct 2022
NZ Horizon Hospitality Group Limited
Shareholder NZBN: 9429042148647
Company Number: 5876487
Entity
Newmarket
Auckland
1023
16 Aug 2016 - 09 Aug 2018

Ultimate Holding Company
Effective Date 04 Oct 2022
Name NZ Horizon Hospitality Group Limited
Type Ltd
Ultimate Holding Company Number 5876487
Country of origin NZ
Address Level 3, 12 Kent Street
Newmarket
Auckland 1023
Location
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