Consolidated Investments Thames Street Limited was incorporated on 17 Nov 2010 and issued an NZ business number of 9429031304887. The registered LTD company has been run by 1 director, named Nicholas Barton - an active director whose contract began on 17 Nov 2010.
As stated in our database (last updated on 07 May 2024), this company filed 1 address: 16 Bancroft Crescent, Glendene, Auckland, 0602 (category: physical, service).
Up to 05 Dec 2017, Consolidated Investments Thames Street Limited had been using 8 Culperry Road, Glendene, Waitakere as their registered address.
BizDb found old names used by this company: from 14 Mar 2012 to 15 May 2015 they were called Pallet Industries Limited, from 17 Nov 2010 to 14 Mar 2012 they were called Green Pallet Rental Limited.
A total of 1000000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 2 entities, namely:
Barton, Nicholas (a director) located at Rd 3, Albany postcode 0793,
Barton, Nadine Shannon (an individual) located at Rd 3, Albany postcode 0793. Consolidated Investments Thames Street Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
8 Culperry Road, Glendene, Auckland, 0602 New Zealand
Previous address
Address: 8 Culperry Road, Glendene, Waitakere, 0602 New Zealand
Registered & physical address used from 17 Nov 2010 to 05 Dec 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Barton, Nicholas |
Rd 3 Albany 0793 New Zealand |
15 May 2015 - |
Individual | Barton, Nadine Shannon |
Rd 3 Albany 0793 New Zealand |
15 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
15 May 2015 - 29 May 2023 |
Entity | The Pallet Company Limited Shareholder NZBN: 9429038193088 Company Number: 835723 |
17 Nov 2010 - 15 May 2015 | |
Entity | The Pallet Company Limited Shareholder NZBN: 9429038193088 Company Number: 835723 |
17 Nov 2010 - 15 May 2015 |
Nicholas Barton - Director
Appointment date: 17 Nov 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 20 Dec 2013
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