General information

Th2connect Gp Limited

Type: NZ Limited Company (Ltd)
9429045867781
New Zealand Business Number
6190488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
618494983
Australian Company Number
M700050 - Software Development Service Nec
Industry classification codes with description

Th2Connect Gp Limited (issued a business number of 9429045867781) was started on 09 Dec 2016. 5 addresess are in use by the company: Po Box 4293, Shortland Street, Auckland, 1140 (type: postal, office). 68 Anzac Avenue, Auckland Central, Auckland had been their registered address, up to 19 Apr 2017. Th2Connect Gp Limited used more aliases, namely: Roadtrippers Australasia Gp Limited from 07 Dec 2016 to 13 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Th2Connect Gp Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 83 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 19 Apr 2017
Po Box 4293, Shortland Street, Auckland, 1140 Postal 10 Apr 2019
Level 1, 83 Beach Road, Auckland Central, Auckland, 1010 Office & delivery 10 Apr 2019
Contact info
64 9 3364273
Phone (Phone)
steven.hall@thlonline.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Grant Webster
Howick, Auckland, 2014
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Nicholas Andrew James Judd
Point Chevalier, Auckland, 1022
Address used since 22 Sep 2020
Director 22 Sep 2020 - 29 Feb 2024
Jennifer Bunbury
Ponsonby, Auckland, 1011
Address used since 18 Jun 2019
Director 18 Jun 2019 - 22 Sep 2020
Mark Stephen Davis
Westmere, Auckland, 1022
Address used since 05 Mar 2018
Director 05 Mar 2018 - 15 Oct 2018
James Fischer
Cincinnati, Ohio, 45202
Address used since 09 Dec 2016
Director 09 Dec 2016 - 05 Mar 2018
Addresses
Principal place of activity
Level 1, 83 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
68 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 09 Dec 2016 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Entity (NZ Limited Company)
83 Beach Road
Auckland
1010
01 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Th2connect, Llc
Other
Elkhart
Indiana
46514
05 Mar 2018 - 01 May 2020
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Company Number: 248179
Entity
83 Beach Road
Auckland
1010
09 Dec 2016 - 05 Mar 2018
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Company Number: 248179
Entity
83 Beach Road
Auckland
1010
09 Dec 2016 - 05 Mar 2018
Tourism Holdings Usa, Inc
Other
05 Mar 2018 - 05 Mar 2018
Roadtrippers, Llc
Other
Cincinnati
Ohio
45202
09 Dec 2016 - 01 May 2020

Ultimate Holding Company
Effective Date 01 Apr 2020
Name Tourism Holdings Limited
Type Ltd
Ultimate Holding Company Number 248179
Country of origin NZ
Address 601 E. Beardsley Avenue
Elkhart
Indiana 46514
Location
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