General information
Audrey Thorpe Limited
Type: NZ Limited Company (Ltd)9429036041107
New Zealand Business Number
1290657
Company Number
Registered
Company Status
Audrey Thorpe Limited (issued a New Zealand Business Number of 9429036041107) was registered on 29 Apr 2003. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 14 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Bos, Kerry Edward (an individual) located at Stillwater, Silverdale postcode 0993,
Q.t.l. Trustees (No.79) Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Kathleen Thorpe
Silverdale, 0993
Address used since 29 Apr 2003
Silverdale, Auckland, 0993
Address used since 03 Feb 2016 |
Director | 29 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 21 Jul 2006 - 14 Feb 2013 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 21 Jul 2006 |
| C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 29 Apr 2003 - 01 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Bos, Kerry Edward Individual |
Stillwater Silverdale 0993 |
16 Jun 2016 - current |
|
Q.t.l. Trustees (no.79) Limited Shareholder NZBN: 9429031984775 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Audrey Kathleen Individual |
Silverdale Silverdale 0993 |
29 Apr 2003 - 16 Jun 2016 |
|
Thorpe, Audrey Kathleen Individual |
Stillwater Silverdale 0993 |
29 Apr 2003 - 16 Jun 2016 |
|
Thorpe, Audrey Kathleen Individual |
Silverdale Silverdale 0993 |
29 Apr 2003 - 16 Jun 2016 |
|
Thorpe, Audrey Kathleen Individual |
Silverdale |
29 Apr 2003 - 16 Jun 2016 |
|
Drake, Philippa Mary Individual |
Silverdale |
14 Jul 2005 - 16 Jun 2016 |
|
Thorpe, Alexander Richard William Individual |
Silverdale |
29 Apr 2003 - 14 Jul 2005 |
Location
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