General information

Thira Consultants Limited

Type: NZ Limited Company (Ltd)
9429032608083
New Zealand Business Number
2162716
Company Number
Registered
Company Status

Thira Consultants Limited (issued a New Zealand Business Number of 9429032608083) was registered on 01 Sep 2008. 2 addresses are currently in use by the company: 41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 25 Griffiths Grove, Newlands, Wellington had been their registered address, until 12 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Reenen, Chris (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Reenen, Gina Maree (a director) - located at Paraparaumu, Paraparaumu. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 12 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Gina Suckling
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Christiaan Van Reenen
Paraparaumu, Paraparaumu, 5032
Address used since 04 Jul 2018
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Gina Maree Van Reenen
Paraparaumu, Paraparaumu, 5032
Address used since 04 Jul 2018
Newlands, Wellington, 6037
Address used since 22 Jul 2013
Director 01 Sep 2008 - current
Addresses
Principal place of activity
41 Chilton Drive , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
25 Griffiths Grove, Newlands, Wellington, 6037 Registered & physical 30 Jul 2013 - 12 Jul 2018
10 Akron Grove, Totara Park, Upper Hutt, 5018 Registered & physical 25 Jul 2012 - 30 Jul 2013
28 Kekerenga St, Strathmore, Wellington Registered & physical 30 Jan 2009 - 25 Jul 2012
2/302 Willis St, Te Aro, Wellington Physical & registered 01 Sep 2008 - 30 Jan 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Reenen, Chris
Individual
Paraparaumu
Paraparaumu
5032
01 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Reenen, Gina Maree
Director
Paraparaumu
Paraparaumu
5032
20 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Gina
Individual
Newlands
Wellington
6037
01 Sep 2008 - 20 Jul 2017
Location