Shortcuts

Thompson's Limited

Type: NZ Limited Company (Ltd)
9429033697291
NZBN
1894476
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
55 Carlton Street
Melrose
Wellington 6023
New Zealand
Registered & physical & service address used since 14 Sep 2015

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.

Addresses

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

Contact info
64 04 3873812
Phone
thompsonsltd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thompson, Michael Dennis Melrose
Wellington
6023
New Zealand
Directors

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

Nearby companies

Seaside Dental Laboratory Limited
Bds Chartered Accountants Ltd

Bds Trustee Murray Limited
Level 12, 17 Albert Street

Santa Fe Blinds Limited
Albert Street

Lanta Interiors Limited
Level 12, 17 Albert Street

Lanta Construction Limited
Level 12, 17 Albert Street

Kiwi Holiday Insurance Limited
Level 7c

Similar companies

Ararua Properties Limited
Level 14

Cai And Zhang Trustee Limited
Level 21, Iag House

Cardinal Trustees Limited
Level 15, Swanson House

Hangar It Limited
9th Floor

Kohekohe Investments Limited
Level 9 Tower Centre

Pukatea Properties Limited
Level 9, Tower Centre