General information

Theorem Limited

Type: NZ Limited Company (Ltd)
9429046576835
New Zealand Business Number
6681633
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Surfcoast Mobility And Leisure Pty Limited
Other (Other)
Torquay
Victoria
3228
08 Feb 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
H & B Investments Pty Limited
Other (Other)
38 Margaret Street
Monee Ponds, Vic
3039
08 Feb 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Rees-oliviere, Lee Raymond
Director
Torquay
Victoria
3228
08 Feb 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Djr Australia Pty Limited
Other (Other)
Sylvania
Nsw
2224
08 Feb 2018 - current
Location
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