General information

They Limited

Type: NZ Limited Company (Ltd)
9429031160773
New Zealand Business Number
3335730
Company Number
Registered
Company Status
J551110 - J551110 Film And Video Production
Industry classification codes with description

They Limited (issued an NZ business number of 9429031160773) was registered on 29 Mar 2011. 1 address is in use by the company: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Samuel Walsh (an individual) located at Freemans Bay, Auckland postcode 1011,
Samuel Walsh (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Luke Mcpake (a director) - located at Sandringham, Auckland. "J551110 Film and video production" (ANZSIC J551110) is the category the ABS issued to They Limited. The Businesscheck data was last updated on 24 Jul 2022.

Current address Type Used since
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 Registered & physical 29 Mar 2011
Directors
Name and Address Role Period
Luke Mcpake
Sandringham, Auckland, 1041
Address used since 13 Nov 2015
Director 29 Mar 2011 - current
Samuel Richard Walsh
Freemans Bay, Auckland, 1011
Address used since 29 Mar 2011
Director 29 Mar 2011 - 31 Dec 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Samuel Richard Walsh
Individual
Freemans Bay
Auckland
1011
29 Mar 2011 - current
Samuel Richard Walsh
Director
Freemans Bay
Auckland
1011
29 Mar 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Luke Mcpake
Director
Sandringham
Auckland
1041
29 Mar 2011 - current
Location
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