Theorem Limited (issued an NZ business number of 9429046576835) was launched on 08 Feb 2018. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Surfcoast Mobility and Leisure Pty Limited (an other) located at Torquay, Victoria postcode 3228. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
H & B Investments Pty Limited (an other) - located at 38 Margaret Street, Monee Ponds, Vic. Moving on to the third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Rees-Oliviere, Lee Raymond, located at Torquay, Victoria (a director). "Furniture wholesaling" (business classification F373130) is the category the Australian Bureau of Statistics issued Theorem Limited. The Businesscheck information was updated on 14 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Tamara Louise Tripp
Victoria, 3220
Address used since 01 Jan 1970
Torquay, Victoria, 3228
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
Lee Raymond Rees-oliviere
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Torquay, Victoria, 3228
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
Adelle Megan Smerdon
Rye, Victoria, 3941
Address used since 08 Feb 2018
Geelong, Victoria, 3220
Address used since 01 Jan 1970 |
Director | 08 Feb 2018 - 12 Oct 2022 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Feb 2018 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Surfcoast Mobility And Leisure Pty Limited Other (Other) |
Torquay Victoria 3228 |
08 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
H & B Investments Pty Limited Other (Other) |
38 Margaret Street Monee Ponds, Vic 3039 |
08 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rees-oliviere, Lee Raymond Director |
Torquay Victoria 3228 |
08 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Djr Australia Pty Limited Other (Other) |
Sylvania Nsw 2224 |
08 Feb 2018 - current |
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