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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Entity (NZ Limited Company) |
83 Beach Road Auckland 1010 |
01 May 2020 - current |
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 |
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 |
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