General information

Thexton Armstrong Ginnever Limited

Type: NZ Limited Company (Ltd)
9429031328500
New Zealand Business Number
3181005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Thexton Armstrong Ginnever Limited (issued an NZ business identifier of 9429031328500) was registered on 03 Nov 2010. 5 addresess are in use by the company: 9/14 Kauri Road, Birkenhead, Auckland, 0626 (type: postal, office). 54 Bay Street, Red Beach, Whangaparaoa had been their physical address, until 05 Jun 2013. Thexton Armstrong Ginnever Limited used more aliases, namely: Value 4 Money Consulting Limited from 27 Oct 2010 to 02 Aug 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (1 per cent of shares), namely:
Ginnever, Leslie (an individual) located at Birkenhead, Auckland postcode 0626,
Ginnever, Raymond (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Ginnever, Leslie (an individual) - located at Birkenhead, Auckland,
Ginnever, Raymond (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ginnever, Leslie, located at Birkenhead, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Thexton Armstrong Ginnever Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
9/14 Kauri Road, Birkenhead, Auckland, 0626 Registered & physical & service 05 Jun 2013
9/14 Kauri Road, Birkenhead, Auckland, 0626 Postal & office & delivery 05 May 2020
Contact info
64 21 399615
Phone (Phone)
rayginnever@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rayg@profitsystemsco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rayg@profitsystemsco.co.nz
Email
Linkedin: Raymond Ginnever CA
Website
http://www.profitsystemsco.co.nz
Website
Directors
Name and Address Role Period
Raymond Ginnever
Birkenhead, Auckland, 0626
Address used since 27 May 2013
Director 03 Nov 2010 - current
Addresses
Principal place of activity
9/14 Kauri Road , Birkenhead , Auckland , 0626
Previous address Type Period
54 Bay Street, Red Beach, Whangaparaoa, 0932 Physical & registered 03 Nov 2010 - 05 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ginnever, Leslie
Individual
Birkenhead
Auckland
0626
03 Nov 2010 - current
Ginnever, Raymond
Director
Birkenhead
Auckland
0626
03 Nov 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ginnever, Leslie
Individual
Birkenhead
Auckland
0626
27 May 2013 - current
Ginnever, Raymond
Individual
Birkenhead
Auckland
0626
27 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ginnever, Leslie
Individual
Birkenhead
Auckland
0626
03 Nov 2010 - current
Location
Companies nearby
Sea Change Group Limited
4 Kauri Road
L.r.e.consultants Limited
13c Balmain Road
Icepick Consulting Limited
15c Balmain Road
Form Summer Trading Limited
Flat 2, 65 Waipa Street
Beauty And The Therapist Limited
Unit 2b, 69a Waipa Street
Powerful Parenting Trust
8-7 Balmain Road
Similar companies
Supply Chain Training & Consulting Limited
39 Waipa Street
Pacific Sailing Limited
85b Balmain Road
Bigchange Limited
111 Chelsea View Drive
Chatswood Consulting Limited
45 Barlow Place
Yan Consultants Limited
28 Miraka Place
Johnston Inventory Services Limited
25 Bishopgate Street