Thinkstep Limited was launched on 20 Aug 2009 and issued an NZ business number of 9429032006445. The registered LTD company has been run by 4 directors: Barbara Nebel - an active director whose contract started on 20 Aug 2009,
Matthias Georg Josef Nebel - an active director whose contract started on 01 Jan 2017,
Simon John Orgar Whitehouse - an active director whose contract started on 23 Feb 2017,
Peter F. - an inactive director whose contract started on 20 Aug 2009 and was terminated on 31 Dec 2016.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 11 Rawhiti Road, Pukerua Bay, 5026 (category: delivery, postal).
BizDb found previous aliases used by the company: from 20 Aug 2009 to 11 Mar 2015 they were called Pe Australasia Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Nebel, Stephan Gerhard Richard (an individual) located at Carterton postcode 5791,
Nebel, Barbara (an individual) located at Pukerua Bay,
Nebel, Matthias Georg Josef (an individual) located at Pukerua Bay, Porirua 5026.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nebel, Barbara - located at Pukerua Bay, Porirua 5026.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Nebel, Matthias Georg Josef, located at Pukerua Bay, Porirua 5026 (an individual). Thinkstep Limited has been categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Principal place of activity
11 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Nebel, Stephan Gerhard Richard |
Carterton 5791 New Zealand |
20 Aug 2009 - |
Individual | Nebel, Barbara |
Pukerua Bay New Zealand |
20 Aug 2009 - |
Individual | Nebel, Matthias Georg Josef |
Pukerua Bay Porirua 5026 New Zealand |
20 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nebel, Barbara |
Pukerua Bay Porirua 5026 New Zealand |
20 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nebel, Matthias Georg Josef |
Pukerua Bay Porirua 5026 New Zealand |
20 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Thinkstep Ag | 20 Aug 2009 - 19 Jan 2017 | |
Other | Null - Thinkstep Ag | 20 Aug 2009 - 19 Jan 2017 |
Barbara Nebel - Director
Appointment date: 20 Aug 2009
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 20 Aug 2009
Matthias Georg Josef Nebel - Director
Appointment date: 01 Jan 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Jan 2017
Simon John Orgar Whitehouse - Director
Appointment date: 23 Feb 2017
ASIC Name: Thinkstep Pty Ltd
Address: South Perth, 6151 Australia
Address used since 23 Feb 2017
Address: South Perth / Wa, Australia
Peter F. - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 31 Dec 2016
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