General information

String Theory Limited

Type: NZ Limited Company (Ltd)
9429031650861
New Zealand Business Number
2411453
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104138543
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description

String Theory Limited (issued a New Zealand Business Number of 9429031650861) was started on 22 Feb 2010. 5 addresess are in use by the company: Po Box 78-730, Grey Lynn, Auckland, 1245 (type: postal, office). 37 Lincoln Street, Ponsonby, Auckland had been their physical address, until 12 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Cherrington, Jane (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Taine, Jeremy (a director) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
The Barrier Trust, located at Westmere, Auckland (an other). "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued to String Theory Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
37 Arthur Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 28 Apr 2017
24 Garnet Road, Westmere, Auckland, 1022 Registered & physical & service 12 Mar 2021
Po Box 78-730, Grey Lynn, Auckland, 1245 Postal 05 Jul 2021
1/367 Great North Road, Grey Lynn, Auckland, 1012 Office 05 Jul 2021
Contact info
64 21 2286699
Phone (Phone)
64 21 950070
Phone (Director)
64 21 1460232
Phone (Director)
accounts@stringtheory.me
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@stringtheory.me
Email
www.stringtheory.me
Website
Directors
Name and Address Role Period
Jane Cherrington
Westmere, Auckland, 1022
Address used since 04 Mar 2021
Ponsonby, Auckland, 1021
Address used since 24 Apr 2020
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2011
Director 22 Feb 2010 - current
Jeremy Taine
Westmere, Auckland, 1022
Address used since 04 Mar 2021
Ponsonby, Auckland, 1021
Address used since 24 Apr 2020
Freemans Bay, Auckland, 1011
Address used since 17 Nov 2010
Director 17 Nov 2010 - current
Timothy Francis Blower-perry
Glen Eden, Auckland, 0602
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Nick Barnes
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2010
Director 17 Nov 2010 - 02 Feb 2015
Addresses
Other active addresses
Type Used since
1/367 Great North Road, Grey Lynn, Auckland, 1012 Office 05 Jul 2021
Principal place of activity
1/367 Great North Road , Grey Lynn , Auckland , 1012
Previous address Type Period
37 Lincoln Street, Ponsonby, Auckland, 1021 Physical & registered 05 May 2020 - 12 Mar 2021
37 Arthur Street, Freemans Bay, Auckland, 1011 Physical & registered 08 May 2017 - 05 May 2020
41b Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 20 Mar 2015 - 08 May 2017
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 09 Mar 2012 - 20 Mar 2015
Unit 5, 58 Surrey Cresent,, Grey Lynn,, Auckland, 1021 Registered & physical 25 Nov 2010 - 09 Mar 2012
37 Arthur Street, Freemans Bay, Auckland, 1011 Physical & registered 22 Feb 2010 - 25 Nov 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Cherrington, Jane
Individual
Westmere
Auckland
1022
22 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taine, Jeremy
Director
Westmere
Auckland
1022
22 Nov 2010 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
The Barrier Trust
Other (Other)
Westmere
Auckland
1022
22 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Nick
Individual
Grey Lynn
Auckland
1021
11 Feb 2011 - 17 Feb 2015
Null - Nicco Investment Trust
Other
22 Nov 2010 - 17 Feb 2015
Nick Barnes
Director
Grey Lynn
Auckland
1021
11 Feb 2011 - 17 Feb 2015
Nicco Investment Trust
Other
22 Nov 2010 - 17 Feb 2015
Location
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