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Thelma And Louise Limited

Type: NZ Limited Company (Ltd)
9429034971178
NZBN
1597726
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Jul 2022
46 Pitau Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 23 Jun 2023
Nexia
5 William Laurie Place, Albany
Auckland 0632
New Zealand
Registered & service address used since 27 Oct 2023

Thelma and Louise Limited, a registered company, was registered on 03 Feb 2005. 9429034971178 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Annette Rosalie Kann - an active director whose contract began on 03 Feb 2005,
Diana Jopling - an inactive director whose contract began on 03 Feb 2005 and was terminated on 01 Apr 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Thelma and Louise Limited had been using Level 3, 100 Mayoral Drive, Auckland as their registered address until 04 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Ak Investment Properties Limited - located at 0632, 5 William Laurie Place, Albany, Auckland.

Addresses

Principal place of activity

Level 3, 100 Mayoral Drive, Auckland, 0100 New Zealand


Previous addresses

Address #1: Level 3, 100 Mayoral Drive, Auckland, 0100 New Zealand

Registered & physical address used from 13 Jun 2018 to 04 Jul 2022

Address #2: Building 3, 100 Bush Road, Albany, 0752 New Zealand

Physical & registered address used from 16 Jun 2017 to 13 Jun 2018

Address #3: 17c Corinthian Drive, Albany New Zealand

Physical & registered address used from 05 Jan 2010 to 16 Jun 2017

Address #4: 1/106 Bush Road, Albany, Auckland

Registered & physical address used from 15 Jul 2008 to 05 Jan 2010

Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered & physical address used from 29 Oct 2007 to 15 Jul 2008

Address #6: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 29 Oct 2007

Address #7: C/-prince & Partners, 222 Main Road, Albany, Auckland

Physical & registered address used from 03 Feb 2005 to 01 Jun 2005

Contact info
64 21 485626
Phone
annette@eightfold.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ak Investment Properties Limited
Shareholder NZBN: 9429035458180
5 William Laurie Place, Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jopling, Diana Takapuna
Auckland

New Zealand
Individual Kann, Annette Albany
Auckland
Directors

Annette Rosalie Kann - Director

Appointment date: 03 Feb 2005

Address: 5 William Laurie Place, Albany, Auckand, 0632 New Zealand

Address used since 18 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Jun 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2022

Address: 100 Mayoral Drive, Auckland, 0100 New Zealand

Address used since 05 Jun 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Jun 2014


Diana Jopling - Director (Inactive)

Appointment date: 03 Feb 2005

Termination date: 01 Apr 2016

Address: Takapuna, Auckland, New Zealand

Address used since 18 May 2010

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