Thomson Ventures Limited
Type: NZ Limited Company (Ltd)Thomson Ventures Limited (issued an NZ business identifier of 9429030083776) was registered on 27 Aug 2013. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 106 Horomatangi Street, Taupo, Taupo had been their registered address, up until 07 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Thomson, Robert Alexander Bruce (a director) located at Richmond, Victoria postcode 3121. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Bruce Thomson
Wellington, 6011
Address used since 29 Sep 2023 |
Director | 27 Aug 2013 - current |
|
Robert Alexander Bruce Thomson
Wellington, 6011
Address used since 29 Sep 2023
Richmond, Victoria, 3121
Address used since 23 Sep 2019
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2013
Ponsonby, Auckland, 1021
Address used since 18 Dec 2017 |
Director | 27 Aug 2013 - current |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 08 May 2020
Westmere, Auckland, 1022
Address used since 08 May 2020
Auckland Central, Auckland, 1010
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Registered & physical | 26 Mar 2019 - 07 Oct 2020 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Apr 2018 - 26 Mar 2019 |
| Level 7, Old South British Building, 3-13 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jul 2016 - 16 Apr 2018 |
| Level 4, 22 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 27 Aug 2013 - 11 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
01 Jul 2016 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
01 Jul 2016 - current |
|
Thomson, Robert Alexander Bruce Director |
Richmond Victoria 3121 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
Mt Victoria Wellington 6011 |
27 Aug 2013 - 01 Jul 2016 |
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