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General information

Thompson Automotive Limited

Type: NZ Limited Company (Ltd)
9429037739287
New Zealand Business Number
930540
Company Number
Registered
Company Status

Thompson Automotive Limited (issued an NZ business number of 9429037739287) was started on 23 Oct 1998. 5 addresess are currently in use by the company: Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland, 2010 (type: office, postal). Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland had been their registered address, up until 13 Apr 2000. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Irwin, Joanna (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ward, Brenda (an individual) - located at Farm Cove, Auckland. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Irwin, Grant Colin, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland Physical & service 23 Oct 1998
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland Registered 13 Apr 2000
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland, 2010 Postal & delivery 03 Oct 2020
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland, 2010 Office 17 Oct 2022
Last updated:
Contact info
64 9 5763997
Phone (Phone)
thompson.auto@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thompson.auto@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Stephen Varga
Farm Cove, Auckland, 2012
Address used since 19 Aug 2011
Director 23 Oct 1998 - current
Grant Colin Irwin
Howick, Auckland, 2014
Address used since 28 Oct 2015
Director 23 Oct 1998 - current
Addresses
Other active addresses
Type Used since
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland, 2010 Office 17 Oct 2022
Previous address Type Period
Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Irwin, Joanna
Individual 		Bucklands Beach
Auckland
2014 		08 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Brenda
Individual 		Farm Cove
Auckland
2012 		08 Jul 2009 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Irwin, Grant Colin
Individual 		Bucklands Beach
Auckland
2014 		23 Oct 1998 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Varga, Mark Stephen
Individual 		Farm Cove
Auckland
2012 		23 Oct 1998 - current
Location
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