General information

Theakston Engineering Limited

Type: NZ Limited Company (Ltd)
9429041177617
New Zealand Business Number
5110181
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Theakston Engineering Limited (issued a business number of 9429041177617) was launched on 04 Apr 2014. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Theakston, Richard Peter (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Theakston, Richard Peter (a director) - located at Orakei, Auckland,
Theakston, Shirley Chun Kee (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Theakston, Shirley Chun Kee, located at Orakei, Auckland (an individual). "Building consultancy service" (business classification M692310) is the category the ABS issued Theakston Engineering Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Richard Peter Theakston
Orakei, Auckland, 1071
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 04 Apr 2014 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 04 Apr 2014 - 29 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Theakston, Richard Peter
Director
Orakei
Auckland
1071
04 Apr 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Theakston, Richard Peter
Director
Orakei
Auckland
1071
04 Apr 2014 - current
Theakston, Shirley Chun Kee
Individual
Orakei
Auckland
1071
04 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Theakston, Shirley Chun Kee
Individual
Orakei
Auckland
1071
04 Apr 2014 - current
Location
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