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Thinkstep Limited

Type: NZ Limited Company (Ltd)
9429032006445
NZBN
2305528
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
11 Rawhiti Road
Pukerua Bay 5026
New Zealand
Physical & registered & service address used since 20 Aug 2009
11 Rawhiti Road
Pukerua Bay 5026
New Zealand
Postal & office address used since 01 Aug 2019
11 Rawhiti Road
Pukerua Bay 5026
New Zealand
Delivery address used since 07 Aug 2023

Thinkstep Limited was launched on 20 Aug 2009 and issued an NZ business number of 9429032006445. The registered LTD company has been run by 4 directors: Barbara Nebel - an active director whose contract started on 20 Aug 2009,
Matthias Georg Josef Nebel - an active director whose contract started on 01 Jan 2017,
Simon John Orgar Whitehouse - an active director whose contract started on 23 Feb 2017,
Peter F. - an inactive director whose contract started on 20 Aug 2009 and was terminated on 31 Dec 2016.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 11 Rawhiti Road, Pukerua Bay, 5026 (category: delivery, postal).
BizDb found previous aliases used by the company: from 20 Aug 2009 to 11 Mar 2015 they were called Pe Australasia Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Nebel, Stephan Gerhard Richard (an individual) located at Carterton postcode 5791,
Nebel, Barbara (an individual) located at Pukerua Bay,
Nebel, Matthias Georg Josef (an individual) located at Pukerua Bay, Porirua 5026.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nebel, Barbara - located at Pukerua Bay, Porirua 5026.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Nebel, Matthias Georg Josef, located at Pukerua Bay, Porirua 5026 (an individual). Thinkstep Limited has been categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Principal place of activity

11 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Contact info
64 4 8892520
06 Aug 2018 Phone
anz@thinkstep-anz.com
29 Jan 2020 Email
www.thinkstep-anz.com
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nebel, Stephan Gerhard Richard Carterton
5791
New Zealand
Individual Nebel, Barbara Pukerua Bay

New Zealand
Individual Nebel, Matthias Georg Josef Pukerua Bay
Porirua 5026

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nebel, Barbara Pukerua Bay
Porirua 5026

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nebel, Matthias Georg Josef Pukerua Bay
Porirua 5026

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Thinkstep Ag
Other Null - Thinkstep Ag
Directors

Barbara Nebel - Director

Appointment date: 20 Aug 2009

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 20 Aug 2009


Matthias Georg Josef Nebel - Director

Appointment date: 01 Jan 2017

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Jan 2017


Simon John Orgar Whitehouse - Director

Appointment date: 23 Feb 2017

ASIC Name: Thinkstep Pty Ltd

Address: South Perth, 6151 Australia

Address used since 23 Feb 2017

Address: South Perth / Wa, Australia


Peter F. - Director (Inactive)

Appointment date: 20 Aug 2009

Termination date: 31 Dec 2016

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