General information
Thelma And Louise Limited
Type: NZ Limited Company (Ltd)9429034971178
New Zealand Business Number
1597726
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Thelma and Louise Limited (NZBN 9429034971178) was incorporated on 03 Feb 2005. 6 addresess are in use by the company: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 3, 100 Mayoral Drive, Auckland had been their registered address, up to 04 Jul 2022. 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% of shares), namely:
Ak Investment Properties Limited (an entity) located at 5 William Laurie Place, Albany, Auckland postcode 0632. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Thelma and Louise Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 04 Jul 2022 |
| 46 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 23 Jun 2023 |
| Nexia, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 27 Oct 2023 |
Contact info
64 21 485626
Phone (Phone)
annette@eightfold.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Rosalie Kann
5 William Laurie Place, Albany, Auckand, 0632
Address used since 18 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jun 2023
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2022
100 Mayoral Drive, Auckland, 0100
Address used since 05 Jun 2018
Albany, Auckland, 0632
Address used since 13 Jun 2014 |
Director | 03 Feb 2005 - current |
|
Diana Jopling
Takapuna, Auckland,
Address used since 18 May 2010 |
Director | 03 Feb 2005 - 01 Apr 2016 |
Addresses
Principal place of activity
| Level 3 , 100 Mayoral Drive , Auckland , 0100 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 100 Mayoral Drive, Auckland, 0100 | Registered & physical | 13 Jun 2018 - 04 Jul 2022 |
| Building 3, 100 Bush Road, Albany, 0752 | Physical & registered | 16 Jun 2017 - 13 Jun 2018 |
| 17c Corinthian Drive, Albany | Physical & registered | 05 Jan 2010 - 16 Jun 2017 |
| 1/106 Bush Road, Albany, Auckland | Registered & physical | 15 Jul 2008 - 05 Jan 2010 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered & physical | 29 Oct 2007 - 15 Jul 2008 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 01 Jun 2005 - 29 Oct 2007 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 03 Feb 2005 - 01 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ak Investment Properties Limited Shareholder NZBN: 9429035458180 Entity (NZ Limited Company) |
5 William Laurie Place, Albany Auckland 0632 |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jopling, Diana Individual |
Takapuna Auckland |
03 Feb 2005 - 01 Apr 2016 |
|
Kann, Annette Individual |
Albany Auckland |
03 Feb 2005 - 27 Jun 2010 |
Location
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