Thomas Group (2015) Limited was registered on 21 Jul 2015 and issued a business number of 9429041860748. This registered LTD company has been run by 1 director, named Mark Ivan Thomas - an active director whose contract began on 21 Jul 2015.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 08 Nov 2017, Thomas Group (2015) Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thomas, Mary Alice (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Thomas, Mark Ivan - located at Kohimarama, Auckland. Thomas Group (2015) Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2016 to 08 Nov 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Jul 2015 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomas, Mary Alice |
Kohimarama Auckland 1071 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Thomas, Mark Ivan |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2015 - |
Mark Ivan Thomas - Director
Appointment date: 21 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2015
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