General information
Thoughtfields Limited
Type: NZ Limited Company (Ltd)9429038118531
New Zealand Business Number
850768
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Thoughtfields Limited (New Zealand Business Number 9429038118531) was launched on 27 Mar 1997. 2 addresses are currently in use by the company: 5 Noble Lane, Pokeno, 2402 (type: registered, physical). C6, 13 Lovell Court, Rosedale, Auckland had been their physical address, up to 18 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Joyce, Martin Graeme (an individual) located at Pokeno postcode 2402. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued to Thoughtfields Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Noble Lane, Pokeno, 2402 | Registered & physical & service | 18 Jun 2021 |
Contact info
64 9 4144416
Phone (Phone)
me@thoughtfields.co.nz
Email
www.thoughtfields.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Graeme Joyce
Pokeno, 2402
Address used since 10 Jun 2021
North Harbour, Auckland, 0632
Address used since 24 Aug 2015 |
Director | 27 Mar 1997 - current |
|
Christine Linda Joyce
Red Beach, Whangaparaoa, 0932
Address used since 01 Jul 2004 |
Director | 27 Mar 1997 - 10 Aug 2012 |
Addresses
Principal place of activity
| 5 Noble Lane , Pokeno , 2402 |
| Previous address | Type | Period |
|---|---|---|
| C6, 13 Lovell Court, Rosedale, Auckland, 0632 | Physical & registered | 07 Sep 2016 - 18 Jun 2021 |
| Unit D2 Phillips Court, 253 Dairy Flat Hwy, Albany, Auckland, 0632 | Physical & registered | 04 Sep 2012 - 07 Sep 2016 |
| 31 Fairway Ave, Red Beach, Whangaparaoa | Registered & physical | 11 Oct 2004 - 04 Sep 2012 |
| 42 Matau Rd, Huapai | Registered | 11 Apr 2000 - 11 Oct 2004 |
| 42 Matau Rd, Huapai | Physical | 01 Apr 1997 - 11 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Martin Graeme Individual |
Pokeno 2402 |
27 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Philip Christopher Individual |
Blockhouse Bay Auckland 0600 |
27 Mar 1997 - 27 Aug 2012 |
|
Joyce, Christine Linda Individual |
Red Beach Whangaparaoa 0932 |
27 Mar 1997 - 27 Aug 2012 |
Location
Companies nearby
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Vms Heat Tracing Limited B6/13 Lovell Crt, Rosedale |
|
Totally Polished Limited 13 Lovell Court Unit C7 Albany |
|
Kingway Corporation Limited Unit 15, 13 Lovell Court |
|
Liftrans (nz) Limited Unit O, 9-11 Lovell Court |
|
Kiaora Investment Group Limited 5b/396 Rosedale Road |
|
Fernbaby New Zealand International Limited 5b/396 Rosedale Road |
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