General information
Thorsen Gempton Consulting Limited
Type: NZ Limited Company (Ltd)9429038247088
New Zealand Business Number
824323
Company Number
Registered
Company Status
67039602
GST Number
Thorsen Gempton Consulting Limited (issued an NZ business number of 9429038247088) was started on 04 Sep 1996. 6 addresess are in use by the company: 307 Church Road, Greenmeadows, Napier, 4112 (type: office, delivery). 120 Anderley Avenue, Omokoroa Rd 2, Tauranga 3172 had been their physical address, up until 09 Apr 2013. Thorsen Gempton Consulting Limited used other names, namely: Neil Thorsen Consulting Limited from 04 Sep 1996 to 25 Sep 1996. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 307 Church Road, Napier, 4112 | Shareregister & other (Address For Share Register) | 28 Mar 2013 |
| 307 Church Road, Greenmeadows, Napier, 4112 | Physical & registered & service | 09 Apr 2013 |
| 307 Church Road, Greenmeadows, Napier, 4112 | Office & delivery | 13 Mar 2020 |
Contact info
64 6 8449758
Phone (Phone)
thorsen.trusts@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thorsen.trusts@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Neil Thorsen
Greenmeadows, Napier, 4112
Address used since 28 Mar 2013 |
Director | 04 Sep 1996 - current |
|
Gary Richard Gempton
Tauranga,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 30 Sep 2000 |
Addresses
Principal place of activity
| 307 Church Road , Greenmeadows , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 120 Anderley Avenue, Omokoroa Rd 2, Tauranga 3172 | Physical & registered | 10 Mar 2010 - 09 Apr 2013 |
| 120 Anderley Avenue, Omokoroa, Rd 2, Tauranga | Registered | 27 Mar 2002 - 10 Mar 2010 |
| 120 Anderley Avenue, Omokoroa, Rd 2, Tauranga | Physical | 25 Mar 2002 - 10 Mar 2010 |
| 159 B Oceanview Road, Mount Maunganui | Registered | 11 Apr 2000 - 27 Mar 2002 |
| 159 B Oceanview Road, Mount Maunganui | Registered | 07 Oct 1996 - 11 Apr 2000 |
| Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Physical | 07 Oct 1996 - 25 Mar 2002 |
| 159 B Oceanview Road, Mount Maunganui | Physical | 07 Oct 1996 - 07 Oct 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorsen, Janice Elizabeth Individual |
Greenmeadows Napier 4112 |
04 Sep 1996 - 17 Feb 2017 |
|
Thorsen, Kenneth Neil Individual |
Greenmeadows Napier 4112 |
04 Sep 1996 - 17 Feb 2017 |
|
Gempton, Gary Richard Individual |
Matua Tauranga |
04 Sep 1996 - 17 Feb 2017 |
Location
Companies nearby
 |
Nichols Consulting Limited 321 Church Road |
|
Mission Estate Winery Limited 198 Church Rd |
|
Winery Concert Holdings Limited 198 Church Road |
|
Tab-lo Limited 3 Irene Mooney Place |
|
Napier Herb Society Incorporated 40 Mission Road |