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Thyrsis Limited

Type: NZ Limited Company (Ltd)
9429038118333
NZBN
850865
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical address used since 30 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Thyrsis Limited, a registered company, was registered on 24 Apr 1997. 9429038118333 is the number it was issued. This company has been run by 1 director, named Keith John Palmer - an active director whose contract started on 24 Apr 1997.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Thyrsis Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 18 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Hemera Investments Limited - located at 7020, Richmond, Richmond.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 30 May 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 27 May 2014 to 30 May 2019

Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 27 May 2014 to 30 May 2019

Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 14 Jun 2010 to 27 May 2014

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 24 Apr 2008 to 14 Jun 2010

Address #6: C/o West Yates Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 01 Oct 2004 to 24 Apr 2008

Address #7: 72 Trafalgar Street, Nelson

Registered & physical address used from 27 Apr 2004 to 01 Oct 2004

Address #8: 23 Graham Street, Auckland 1

Registered address used from 11 Apr 2000 to 27 Apr 2004

Address #9: 23 Graham Street, Auckland 1

Physical address used from 24 Apr 1997 to 27 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hemera Investments Limited
Shareholder NZBN: 9429033211558
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wetzell, Clemens Albert Castor Bay
Auckland

Ultimate Holding Company

22 May 2019
Effective Date
Hemera Investments Limited
Name
Ltd
Type
1971915
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Keith John Palmer - Director

Appointment date: 24 Apr 1997

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 04 Jun 2010

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