General information

Thr Holdings Limited

Type: NZ Limited Company (Ltd)
9429030169197
New Zealand Business Number
4508298
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Thr Holdings Limited (NZBN 9429030169197) was launched on 24 Jun 2013. 2 addresses are currently in use by the company: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hermans, Henricus Jacobus Johannes (an individual) located at St Heliers, Auckland postcode 1071,
Wyatt, Mary-Anne (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Reckin, Shane Robert (a director) - located at Beachlands, Auckland,
Reckin, Rebecca Anne (an individual) - located at Beachlands, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Thr Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
31 Lorien Place, East Tamaki, Auckland, 2013 Physical & registered & service 24 Jun 2013
Directors
Name and Address Role Period
Henricus Jacobus Johannes Hermans
St Heliers, Auckland, 1071
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
Henri Hermans
St Heliers, Auckland, 1071
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
Shane Robert Reckin
Beachlands, Auckland, 2018
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hermans, Henricus Jacobus Johannes
Individual
St Heliers
Auckland
1071
15 Aug 2022 - current
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
06 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reckin, Shane Robert
Director
Beachlands
Auckland
2018
24 Jun 2013 - current
Reckin, Rebecca Anne
Individual
Beachlands
Auckland
2018
06 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hermans, Henri
Director
St Heliers
Auckland
1071
24 Jun 2013 - 15 Aug 2022
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
06 Mar 2015 - 15 Aug 2022
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
06 Mar 2015 - 15 Aug 2022
Location
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