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Thomas Group (2015) Limited

Type: NZ Limited Company (Ltd)
9429041860748
NZBN
5751289
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Mary Alice Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Directors

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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