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'this Is It' Limited

Type: NZ Limited Company (Ltd)
9429039363893
NZBN
422184
Company Number
Registered
Company Status
Current address
13 Tole Street
Ponsonby
Auckland
Other (Address for Records) & records address (Address for Records) used since 14 Jun 2004
2002/6 Lorne Street
Auckland Central
Auckland 1010
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2010
2002/ 6 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Apr 2011

'This Is It' Limited, a registered company, was launched on 02 May 1990. 9429039363893 is the NZ business number it was issued. This company has been supervised by 4 directors: Dorthe Scheffmann - an active director whose contract began on 02 May 1990,
Gregor Nicholas - an inactive director whose contract began on 02 May 1990 and was terminated on 15 May 2003,
Susan Inge Davis - an inactive director whose contract began on 02 May 1990 and was terminated on 15 May 2003,
Stuart Dryburgh - an inactive director whose contract began on 02 May 1990 and was terminated on 30 Jun 2000.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2002/ 6 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, physical).
'This Is It' Limited had been using 2002/6 Lorne Street, Auckland Central, Auckland 1010 as their registered address until 11 Apr 2011.
A single entity owns all company shares (exactly 100 shares) - Scheffmann, Dorthe - located at 1010, Auckland Central, Auckland 1010.

Addresses

Previous addresses

Address #1: 2002/6 Lorne Street, Auckland Central, Auckland 1010 New Zealand

Registered address used from 14 Apr 2010 to 11 Apr 2011

Address #2: 2002/6 Lorne Street, Auckland Central, Auckland New Zealand

Physical address used from 14 Apr 2010 to 11 Apr 2011

Address #3: 13 Tole Street, Ponsonby, Auckland

Registered & physical address used from 28 Apr 2003 to 14 Apr 2010

Address #4: 2nd Floor, Lister Building,, 9 Victoria Street East,, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #5: 20 Picton Street, Ponsonby, Auckland

Physical address used from 20 Sep 2000 to 28 Apr 2003

Address #6: 2nd Floor, Lister Building,, 9 Victoria Street East,, Auckland

Registered address used from 30 Apr 1999 to 28 Apr 2003

Address #7: 20 Picton St, Auckland 1

Registered address used from 14 Aug 1992 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scheffmann, Dorthe Auckland Central
Auckland 1010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Susan Inge Herne Bay
Auckland
Individual Nicholas, Gregor Herne Bay
Auckland
Directors

Dorthe Scheffmann - Director

Appointment date: 02 May 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Apr 2016


Gregor Nicholas - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 15 May 2003

Address: Herne Bay, Auckland,

Address used since 02 May 1990


Susan Inge Davis - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 15 May 2003

Address: Herne Bay, Auckland,

Address used since 02 May 1990


Stuart Dryburgh - Director (Inactive)

Appointment date: 02 May 1990

Termination date: 30 Jun 2000

Address: Auckland 1,

Address used since 02 May 1990

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