Thoy Limited was started on 20 Jul 2004 and issued a number of 9429035280415. The registered LTD company has been run by 1 director, named James William Armitage - an active director whose contract began on 20 Jul 2004.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: 11 Heremai Street, Henderson, Auckland, 0612 (type: registered, physical).
Up to 17 Aug 2021, Thoy Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address.
BizDb found previous aliases for the company: from 24 Jun 2005 to 18 Aug 2014 they were named Pete's Packaging Limited, from 20 Jul 2004 to 24 Jun 2005 they were named Pete's Packaging (2004) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Behamore Nominees No2 Limited (an entity) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Behamore Nominees No3 Limited - located at Henderson, Auckland.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 Dec 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 04 Aug 2015 to 08 Dec 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Dec 2010 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 06 Aug 2010 to 03 Dec 2010
Address: 86 Nelson Street, Auckland Central New Zealand
Physical & registered address used from 20 Jul 2004 to 06 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Behamore Nominees No2 Limited Shareholder NZBN: 9429033123943 |
Henderson Auckland 0612 New Zealand |
03 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Behamore Nominees No3 Limited Shareholder NZBN: 9429033124049 |
Henderson Auckland 0612 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitage, James William |
Massey Auckland |
20 Jul 2004 - 27 Jun 2010 |
James William Armitage - Director
Appointment date: 20 Jul 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Jul 2016
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