General information

Thunder Lizard Limited

Type: NZ Limited Company (Ltd)
9429042289029
New Zealand Business Number
5953947
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Thunder Lizard Limited (issued a business number of 9429042289029) was started on 12 Apr 2016. 2 addresses are currently in use by the company: 15 Kirimoko Crescent, Wanaka, Wanaka, 9035 (type: registered, physical). Level 2, Bdo House, 116 Harris Rd, Auckland had been their registered address, up until 03 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
D.g. Trustee Co (2020) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Mcintosh, James (a director) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcintosh, James (a director) - located at Manurewa, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Thunder Lizard Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
15 Kirimoko Crescent, Wanaka, Wanaka, 9035 Registered & physical & service 03 Aug 2022
Contact info
64 27 5379505
Phone (Phone)
64 27 4197791
Phone (Phone)
james.mcintosh@signwise.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Mcintosh
Wanaka, Wanaka, 9305
Address used since 26 Jul 2022
New Windsor, Auckland, 0600
Address used since 12 Apr 2016
Manurewa, Auckland, 2102
Address used since 31 Aug 2017
Director 12 Apr 2016 - current
Addresses
Principal place of activity
Level 2, Bdo House , 116 Harris Rd , Auckland , 2013
Previous address Type Period
Level 2, Bdo House, 116 Harris Rd, Auckland, 2013 Registered & physical 20 Aug 2020 - 03 Aug 2022
Level 2, Bdo House, 116 Harris Rd, Auckland, 2013 Physical & registered 12 Apr 2016 - 20 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
D.g. Trustee Co (2020) Limited
Shareholder NZBN: 9429042201274
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
25 Jun 2020 - current
Mcintosh, James
Director
Manurewa
Auckland
2102
12 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, James
Director
Manurewa
Auckland
2102
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, David
Individual
Sandringham
Auckland
1041
12 Apr 2016 - 25 Jun 2020
Location
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