Neesham Pike Thomas Limited, a registered company, was started on 01 Mar 2004. 9429035508359 is the number it was issued. The company has been supervised by 2 directors: Tony John Thomas - an active director whose contract started on 01 Mar 2004,
Ean Douglas Pike - an inactive director whose contract started on 01 Mar 2004 and was terminated on 31 Mar 2006.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Neesham Pike Thomas Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 13 Nov 2015.
One entity controls all company shares (exactly 50000 shares) - Bugle Investment Management Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address #1: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 20 Jul 2011 to 13 Nov 2015
Address #2: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 20 Jul 2011 to 23 Nov 2015
Address #3: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Aug 2005 to 20 Jul 2011
Address #4: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 01 Mar 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Bugle Investment Management Limited Shareholder NZBN: 9429039108821 |
Ponsonby Auckland 1011 New Zealand |
01 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Douglas Fitzgerald Limited Shareholder NZBN: 9429039508744 Company Number: 374474 |
01 Mar 2004 - 29 Jul 2005 | |
| Entity | Douglas Fitzgerald Limited Shareholder NZBN: 9429039508744 Company Number: 374474 |
01 Mar 2004 - 29 Jul 2005 |
Ultimate Holding Company
Tony John Thomas - Director
Appointment date: 01 Mar 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Jan 2007
Ean Douglas Pike - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 31 Mar 2006
Address: Takapuna, Auckland,
Address used since 01 Feb 2006
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