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Thoughtfields Limited

Type: NZ Limited Company (Ltd)
9429038118531
NZBN
850768
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
5 Noble Lane
Pokeno 2402
New Zealand
Registered & physical & service address used since 18 Jun 2021

Thoughtfields Limited, a registered company, was launched on 27 Mar 1997. 9429038118531 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company has been categorised. The company has been run by 2 directors: Martin Graeme Joyce - an active director whose contract began on 27 Mar 1997,
Christine Linda Joyce - an inactive director whose contract began on 27 Mar 1997 and was terminated on 10 Aug 2012.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Noble Lane, Pokeno, 2402 (type: registered, physical).
Thoughtfields Limited had been using C6, 13 Lovell Court, Rosedale, Auckland as their physical address up to 18 Jun 2021.
One entity controls all company shares (exactly 1000 shares) - Joyce, Martin Graeme - located at 2402, Pokeno.

Addresses

Principal place of activity

5 Noble Lane, Pokeno, 2402 New Zealand


Previous addresses

Address: C6, 13 Lovell Court, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 07 Sep 2016 to 18 Jun 2021

Address: Unit D2 Phillips Court, 253 Dairy Flat Hwy, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Sep 2012 to 07 Sep 2016

Address: 31 Fairway Ave, Red Beach, Whangaparaoa New Zealand

Registered & physical address used from 11 Oct 2004 to 04 Sep 2012

Address: 42 Matau Rd, Huapai

Registered address used from 11 Apr 2000 to 11 Oct 2004

Address: 42 Matau Rd, Huapai

Physical address used from 01 Apr 1997 to 11 Oct 2004

Contact info
64 9 4144416
Phone
me@thoughtfields.co.nz
Email
www.thoughtfields.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Joyce, Martin Graeme Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Philip Christopher Blockhouse Bay
Auckland
0600
New Zealand
Individual Joyce, Christine Linda Red Beach
Whangaparaoa
0932
New Zealand
Directors

Martin Graeme Joyce - Director

Appointment date: 27 Mar 1997

Address: Pokeno, 2402 New Zealand

Address used since 10 Jun 2021

Address: North Harbour, Auckland, 0632 New Zealand

Address used since 24 Aug 2015


Christine Linda Joyce - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 10 Aug 2012

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2004

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Liftrans (nz) Limited
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Kiaora Investment Group Limited
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Fernbaby New Zealand International Limited
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C/- Dv Mitchell & Associates Ltd