General information

Thoy Limited

Type: NZ Limited Company (Ltd)
9429035280415
New Zealand Business Number
1535631
Company Number
Registered
Company Status

Thoy Limited (issued an NZBN of 9429035280415) was registered on 20 Jul 2004. 2 addresses are in use by the company: 11 Heremai Street, Henderson, Auckland, 0612 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, up to 17 Aug 2021. Thoy Limited used more aliases, namely: Pete's Packaging Limited from 24 Jun 2005 to 18 Aug 2014, Pete's Packaging (2004) Limited (20 Jul 2004 to 24 Jun 2005). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Behamore Nominees No2 Limited (an entity) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Behamore Nominees No3 Limited (an entity) - located at Henderson, Auckland. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
11 Heremai Street, Henderson, Auckland, 0612 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
James William Armitage
Henderson, Auckland, 0612
Address used since 04 Jul 2016
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 08 Dec 2017 - 17 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 04 Aug 2015 - 08 Dec 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 03 Dec 2010 - 04 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Registered & physical 06 Aug 2010 - 03 Dec 2010
86 Nelson Street, Auckland Central Physical & registered 20 Jul 2004 - 06 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Behamore Nominees No2 Limited
Shareholder NZBN: 9429033123943
Entity (NZ Limited Company)
Henderson
Auckland
0612
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Behamore Nominees No3 Limited
Shareholder NZBN: 9429033124049
Entity (NZ Limited Company)
Henderson
Auckland
0612
03 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Armitage, James William
Individual
Massey
Auckland
20 Jul 2004 - 27 Jun 2010
Location
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