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They Limited

Type: NZ Limited Company (Ltd)
9429031160773
NZBN
3335730
Company Number
Removed
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Level 2, 3 Arawa Street
Khyber Pass, Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Mar 2011

They Limited, a removed company, was launched on 29 Mar 2011. 9429031160773 is the number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. The company has been run by 2 directors: Luke Mcpake - an active director whose contract began on 29 Mar 2011,
Samuel Richard Walsh - an inactive director whose contract began on 29 Mar 2011 and was terminated on 31 Dec 2013.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 (category: physical, registered).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Walsh, Samuel Richard Freemans Bay
Auckland
1011
New Zealand
Director Samuel Richard Walsh Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mcpake, Luke Sandringham
Auckland
1041
New Zealand
Directors

Luke Mcpake - Director

Appointment date: 29 Mar 2011

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Nov 2015


Samuel Richard Walsh - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 31 Dec 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Mar 2011

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