Shortcuts

Thinkroom Limited

Type: NZ Limited Company (Ltd)
9429030439702
NZBN
4115918
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 1
149 Victora Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 11 Dec 2017
Level 1
149 Victora Street
Christchurch 8013
New Zealand
Postal address used since 18 Mar 2022

Thinkroom Limited was incorporated on 19 Nov 2012 and issued an NZ business identifier of 9429030439702. This registered LTD company has been managed by 7 directors: Bevan Neil Ralfe - an active director whose contract began on 27 Nov 2017,
Ashley David Horton - an active director whose contract began on 17 Mar 2022,
Elena Funk - an inactive director whose contract began on 27 Sep 2013 and was terminated on 04 Mar 2022,
Ashley David Horton - an inactive director whose contract began on 08 Feb 2013 and was terminated on 17 Jul 2017,
Tara Vincent Munro-Voice - an inactive director whose contract began on 20 Oct 2014 and was terminated on 06 Nov 2015.
According to our data (updated on 15 Mar 2024), this company registered 1 address: Level 1, 149 Victora Street, Christchurch, 8013 (type: postal, physical).
Up to 11 Dec 2017, Thinkroom Limited had been using 8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found previous names for this company: from 14 Nov 2012 to 04 Mar 2014 they were named Mouth Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Outback Trustees 2006 Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Horton, Ashley David (an individual) located at 24 Lake Weyba Drive, Noosaville Qld postcode 4566.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Horton, Ashley David - located at 24 Lake Weyba Drive, Noosaville Qld. Thinkroom Limited has been classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

Principal place of activity

73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 22 Jun 2017 to 11 Dec 2017

Address #2: 73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 Jan 2017 to 22 Jun 2017

Address #3: Level 2, 106 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Nov 2015 to 30 Jan 2017

Address #4: 1022/2 Colombo Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Dec 2014 to 09 Nov 2015

Address #5: 27 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand

Registered & physical address used from 12 Mar 2014 to 09 Dec 2014

Address #6: 12 Mica Place, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 14 Feb 2013 to 12 Mar 2014

Address #7: 18 Totara Place, Highfield, Timaru, 7910 New Zealand

Registered & physical address used from 19 Nov 2012 to 14 Feb 2013

Contact info
64 9 801 0644
Phone
61 4 31397368
18 Mar 2022 Phone
info@thinkroom.co.nz
Email
www.thinkroom.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
149 Victoria Street
Christchurch
8013
New Zealand
Individual Horton, Ashley David 24 Lake Weyba Drive
Noosaville Qld
4566
Australia
Shares Allocation #2 Number of Shares: 1
Individual Horton, Ashley David 24 Lake Weyba Drive
Noosaville Qld
4566
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Investments, Horton Northwood
Christchurch
8051
New Zealand
Individual Munro-voice, Tara Vincent Linwood
Christchurch
8011
New Zealand
Individual Jack, Jennifer Aimee Highfield
Timaru
7910
New Zealand
Individual Funk, Elena St Albans
Christchurch
8014
New Zealand
Individual Clarkson, Thomas James Highfield
Timaru
7910
New Zealand
Director Thomas James Clarkson Highfield
Timaru
7910
New Zealand
Director Jennifer Aimee Jack Highfield
Timaru
7910
New Zealand
Directors

Bevan Neil Ralfe - Director

Appointment date: 27 Nov 2017

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 27 Nov 2017


Ashley David Horton - Director

Appointment date: 17 Mar 2022

Address: 24 Lake Weyba Drive, Noosaville Qld, 4566 Australia

Address used since 17 Mar 2022


Elena Funk - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 04 Mar 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Nov 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2017


Ashley David Horton - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 17 Jul 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2016


Tara Vincent Munro-voice - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 06 Nov 2015

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 20 Oct 2014


Jennifer Aimee Jack - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 06 Mar 2013

Address: Highfield, Timaru, 7910 New Zealand


Thomas James Clarkson - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 06 Feb 2013

Address: Highfield, Timaru, 7910 New Zealand

Address used since 19 Nov 2012

Nearby companies

Academic And Medical Consultancy Limited
70 Scanlan Street

Messy Desk Trustee Limited
1/63 Sussex Street

Marginz Consultants Limited
65 Scanlan Street

Denny Dwellings Limited
65 Scanlan Street

Central Auckland Youth Support Trust
56 Sussex Street

Selenite Limited
30 Richmond Road

Similar companies