Thompson's Limited, a registered company, was started on 20 Dec 2006. 9429033697291 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. The company has been supervised by 2 directors: Michael Dennis Thompson - an active director whose contract started on 20 Dec 2006,
Dennis Gaudin Thompson - an inactive director whose contract started on 04 Sep 2015 and was terminated on 21 Mar 2024.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Carlton Street, Melrose, Wellington, 6023 (types include: registered, physical).
Thompson's Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland as their registered address until 14 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Thompson, Michael Dennis - located at 6023, Melrose, Wellington.
Principal place of activity
55 Carlton Street, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 24 May 2010 to 14 Sep 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 26 May 2008 to 24 May 2010
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Physical & registered address used from 24 May 2007 to 26 May 2008
Address: 40 Grove Road, Papakura, Auckland
Physical & registered address used from 19 Feb 2007 to 24 May 2007
Address: 55 Carlton St, Melrose, Wellington
Registered & physical address used from 20 Dec 2006 to 19 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Michael Dennis |
Melrose Wellington 6023 New Zealand |
20 Dec 2006 - |
Michael Dennis Thompson - Director
Appointment date: 20 Dec 2006
Address: Melrose, Wellington, 6023 New Zealand
Address used since 15 Dec 2023
Dennis Gaudin Thompson - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 21 Mar 2024
Address: Melrose, Wellington, 6023 New Zealand
Address used since 04 Sep 2015
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