Thinz Investment Holding Limited (issued a business number of 9429041107522) was incorporated on 27 Feb 2014. 2 addresses are currently in use by the company: 26 Frank Evans Place, Henderson, Auckland, 0610 (type: registered, physical). Thinz Investment Holding Limited used other aliases, namely: Thinz Limited from 20 Feb 2017 to 14 Mar 2018, The Hole Idea Nz Limited (21 Feb 2014 to 20 Feb 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grogan, Peter John (a director) located at Henderson, Auckland postcode 0610. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Thinz Investment Holding Limited. Businesscheck's data was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Frank Evans Place, Henderson, Auckland, 0610 | Registered & physical & service | 27 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Peter John Grogan
Henderson, Auckland, 0610
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
Phillip Vernon Mackey
Kingsford, Nsw, 2032
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 15 Feb 2024 |
Phillip Vernon Mackey
161-165 Bunnerong Road, Kingsford Nsw, 2032
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - 01 Jun 2022 |
Ririn Pristianty Syahrain
Henderson, Auckland, 0610
Address used since 02 Aug 2014 |
Director | 27 Feb 2014 - 14 Mar 2018 |
Mark Peter Robson
Tower 6 - 15d, Jakarta, 12940
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 01 Oct 2014 |
26 Frank Evans Place , Henderson , Auckland , 0610 |
Shareholder Name | Address | Period |
---|---|---|
Grogan, Peter John Director |
Henderson Auckland 0610 |
27 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Peter Robson Director |
Tower 6 - 15d Jakarta 12940 |
27 Feb 2014 - 08 Oct 2014 |
Ririn Pristianty Syahrain Director |
Henderson Auckland 0610 |
01 Dec 2014 - 14 Mar 2018 |
Robson, Mark Peter Individual |
Tower 6 - 15d Jakarta 12940 |
27 Feb 2014 - 08 Oct 2014 |
Syahrain, Ririn Pristianty Individual |
Henderson Auckland 0610 |
01 Dec 2014 - 14 Mar 2018 |
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