General information

Thinz Investment Holding Limited

Type: NZ Limited Company (Ltd)
9429041107522
New Zealand Business Number
4985840
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 27 8040659
Phone (Phone)
pjjgrogan@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
26 Frank Evans Place , Henderson , Auckland , 0610
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Grogan, Peter John
Director
Henderson
Auckland
0610
27 Feb 2014 - current

Historic shareholders

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
Location
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