General information

Thompson Capital Limited

Type: NZ Limited Company (Ltd)
9429046107237
New Zealand Business Number
6276367
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Thompson Capital Limited (issued a business number of 9429046107237) was registered on 03 May 2017. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical). 30 Trigg Road, Huapai, Kumeu had been their registered address, up until 13 Aug 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Thompson, Joanne Maree (an individual) located at Rd 1, Waimauku postcode 0891. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Thompson Trustee (2011) Limited (an entity) - located at Kumeu, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Nicholas Guy, located at Rd 1, Kumeu (a director). "Corporate Head Office Management Services" (ANZSIC M696110) is the category the ABS issued to Thompson Capital Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Unit 9, 1 Putaki Drive, Kumeu, 0810 Registered & physical & service 13 Aug 2021
Directors
Name and Address Role Period
Nicolas Guy Thompson
Rd 1, Kumeu, 0891
Address used since 03 May 2017
Director 03 May 2017 - current
Nicholas Guy Thompson
Rd 1, Kumeu, 0891
Address used since 03 May 2017
Director 03 May 2017 - current
Addresses
Previous address Type Period
30 Trigg Road, Huapai, Kumeu, 0810 Registered & physical 19 Feb 2021 - 13 Aug 2021
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 24 Apr 2020 - 19 Feb 2021
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 03 May 2017 - 26 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Joanne Maree
Individual
Rd 1
Waimauku
0891
14 Sep 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Thompson Trustee (2011) Limited
Shareholder NZBN: 9429031053075
Entity (NZ Limited Company)
Kumeu
Auckland
0810
03 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Nicholas Guy
Director
Rd 1
Kumeu
0891
04 Jul 2017 - current
Location
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