General information
The Thought Factory Limited
Type: NZ Limited Company (Ltd)9429032109993
New Zealand Business Number
2287837
Company Number
Registered
Company Status
The Thought Factory Limited (issued a New Zealand Business Number of 9429032109993) was registered on 21 Jul 2009. 2 addresses are in use by the company: 38A John Rymer Place, Kohimarama, Auckland, 1071 (type: physical, registered). 130 Felton Mathew Avenue, Saint Johns, Auckland had been their registered address, up until 01 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vigore Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a John Rymer Place, Kohimarama, Auckland, 1071 | Physical & registered & service | 01 Aug 2017 |
Contact info
64 9 5704859
Phone (Phone)
info@thethoughtfactory.co.nz
Email
www.thethoughtfactory.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Vincent Nigro
Kohimarama, Auckland, 1071
Address used since 19 Jul 2012 |
Director | 21 Jul 2009 - current |
|
Annamarie Mccormick
Meadowbank, Auckland,
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 31 Mar 2013 |
|
John Edward Chapman Broadhead
Kohimarama, Auckland, 1071
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 06 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Registered | 11 Jul 2013 - 01 Aug 2017 |
| Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 | Physical | 21 Jul 2009 - 01 Aug 2017 |
| Level 1, 4 Waipuna Road, Mt Wellington, Auckland | Registered | 21 Jul 2009 - 11 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigore Holdings Limited Shareholder NZBN: 9429034298251 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigro, Nicholas Vincent Director |
Kohimarama Auckland 1071 |
02 Jul 2013 - 24 Nov 2017 |
|
All Skills NZ Limited Shareholder NZBN: 9429032306545 Company Number: 2228765 Entity |
21 Jul 2009 - 02 Jul 2013 | |
|
Chen, Lingyan Individual |
Kohimarama Auckland 1071 |
18 Mar 2015 - 24 Nov 2017 |
|
All Skills NZ Limited Shareholder NZBN: 9429032306545 Company Number: 2228765 Entity |
21 Jul 2009 - 02 Jul 2013 |
Location
Companies nearby
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Vette Solutions Limited 46 John Rymer Place |
|
Catchman Products (new Zealand) Limited 36b John Rymer Place |
|
Mega Holding Limited 36a John Rymer Place |
|
Greenline Developers Limited 36a John Rymer Pl |
|
R P Homes Limited 36a John Rymer Place |
|
Powerite Services Limited 21 John Rymer Place |