General information
Theia Limited
Type: NZ Limited Company (Ltd)9429031042307
New Zealand Business Number
3443971
Company Number
Registered
Company Status
107212507
GST Number
M700040 - Internet Website Design Service
M694020 - Advertising Service
M692435 - Design Services Nec
M700050 - Software Development Service Nec
Industry classification codes with description
Theia Limited (issued an NZ business identifier of 9429031042307) was launched on 27 Jun 2011. 9 addresess are currently in use by the company: 6 Jarden Mile, Ngauranga, Wellington, 6035 (type: other, records). Kpmg Centre, 18 Viaduct Harbour Ave, Auckland had been their physical address, up until 20 May 2019. Theia Limited used more names, namely: Ckc Tech Limited from 24 Jun 2011 to 17 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhu, Jia Cheng (an individual) located at Titirangi, Auckland postcode 0604. "Internet website design service" (business classification M700040) is the classification the ABS issued Theia Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Huia Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Nov 2016 |
| Shop 2, 25 Veronica Street, New Lynn, Auckland, 0600 | Postal & delivery & office | 10 May 2019 |
| Shop 2, 25 Veronica Street, New Lynn, Auckland, 0600 | Registered & physical & service | 20 May 2019 |
| 6 Jarden Mile, Ngauranga, Wellington, 6035 | Other (Address for Records) & records (Address for Records) | 19 Oct 2022 |
Contact info
64 9 2222288
Phone (Phone)
info@theia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@theia.co.nz
Email
www.Theia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jia Cheng Zhu
Titirangi, Auckland, 0604
Address used since 25 Nov 2015 |
Director | 27 Jun 2011 - current |
|
Jiacheng Zhu
Titirangi, Auckland, 0604
Address used since 25 Nov 2015 |
Director | 27 Jun 2011 - current |
|
Sasha Marie Blackwell
Glen Eden, Auckland, 0602
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 10 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Jarden Mile, Ngauranga, Wellington, 6035 | Other (Address for Records) & records (Address for Records) | 19 Oct 2022 |
Principal place of activity
| E7 Waipariare Ave, , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Physical & registered | 01 Apr 2019 - 20 May 2019 |
| Shop 2, 25 Veronica Street, New Lynn, Auckland, 0600 | Registered | 26 Sep 2018 - 01 Apr 2019 |
| E/7 Waipareira Ave, Henderson, Auckland, 0610 | Registered | 04 Dec 2013 - 26 Sep 2018 |
| E/7 Waipareira Ave, Henderson, Auckland, 0610 | Physical | 04 Dec 2013 - 01 Apr 2019 |
| 75 Mt Eden Rd, Mt Eden, Auckland, 1023 | Physical | 26 Jan 2012 - 04 Dec 2013 |
| Level2 2/97 Manukau. Rd, Epsom, Auckland, 1023 | Registered | 25 Jan 2012 - 04 Dec 2013 |
| Level One, 127 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 27 Jun 2011 - 25 Jan 2012 |
| Level One, 127 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 27 Jun 2011 - 26 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Jia Cheng Individual |
Titirangi Auckland 0604 |
27 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staines, Michael John Individual |
Rd 2 Kaiwaka 0573 |
22 Jul 2013 - 06 Nov 2014 |
|
He, Chuan Director |
Avondale Auckland 1026 |
27 Jun 2011 - 30 Nov 2011 |
|
Blackwell, Sasha Marie Individual |
Glen Eden Auckland 0602 |
02 Feb 2012 - 10 Jun 2013 |
Location
Companies nearby
 |
Tusk Investments Limited Kpmg Centre |
|
Cabernet Foods Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Sadleirs Packaging NZ Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Datatech Global (nz) Limited Kpmg Centre |
|
Everpro Centre (nz) Limited Kpmg Centre |
|
Fair Isaac (australia) Pty Ltd Kpmg Centre |
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