Thinkproject New Zealand Limited (issued a New Zealand Business Number of 9429039138651) was launched on 19 Feb 1991. 7 addresess are in use by the company: L 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). L1, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 20 Mar 2024. Thinkproject New Zealand Limited used more aliases, namely: Ramm Software Limited from 23 Jun 2010 to 29 Jan 2021, Cjn Technologies Limited (29 Feb 2008 to 23 Jun 2010) and C. J. N. Technologies Limited (19 Feb 1991 - 29 Feb 2008). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Thinkproject New Zealand Limited. The Businesscheck database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 06 Mar 2018 |
Po Box 331046, Takapuna, Auckland, 0740 | Postal | 09 Mar 2020 |
Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 09 Mar 2020 |
Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 12 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Ryan Walter Macnamee
Glenwood, Nsw, 2768
Address used since 01 Apr 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
James Vincent Lawrence
Albany/redvale, Auckland, 0794
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
Graeme Bruce Norman
Bayswater, Auckland, 0622
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 29 Feb 2024 |
Gareth B. | Director | 01 Apr 2020 - 16 Apr 2021 |
Campbell James Newman
Stanley Point, Auckland, 0624
Address used since 01 Mar 2013 |
Director | 01 Oct 1992 - 01 Apr 2020 |
Hazel Anne Newman
Stanley Point, Auckland, 0624
Address used since 01 Mar 2013 |
Director | 01 Oct 1992 - 01 Apr 2020 |
Type | Used since | |
---|---|---|
Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 12 Mar 2024 |
L 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 20 Mar 2024 |
Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 20 Mar 2024 |
102 Rosedale Road , Rosedale , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
L1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 18 Mar 2019 - 20 Mar 2024 |
Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 06 Mar 2018 - 18 Mar 2019 |
Level 1, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 06 Mar 2018 - 20 Mar 2024 |
102 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered | 14 Mar 2012 - 06 Mar 2018 |
102 Rosedale Road, Rosedale, North Shore City, 0632 | Physical & registered | 29 Nov 2010 - 14 Mar 2012 |
12 Piermark Drive, North Harbour, Auckland | Physical & registered | 03 Feb 2003 - 29 Nov 2010 |
27 Stanley Point Road, Devonport, Auckland | Physical | 14 Oct 1999 - 03 Feb 2003 |
7 Takarunga Road, Devonport, Auckland | Registered | 14 Oct 1999 - 03 Feb 2003 |
7 Takarunga Road, Devonport, Auckland | Physical | 14 Oct 1999 - 14 Oct 1999 |
16 Ascot Ave, Devonport, Auckland | Registered | 08 Oct 1993 - 14 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Thinkproject Deutschland Gmbh Other (Other) |
01 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Campbell James Individual |
27 Stanley Pt Road Devonport, Auckland |
19 Feb 1991 - 24 Jan 2012 |
Newman, Hazel Anne Individual |
Devonport Auckland |
19 Feb 1991 - 24 Jan 2012 |
Newman, Tg Individual |
27 Stanley Pt Road Devonport, Auckland |
19 Feb 1991 - 24 Jan 2012 |
Pegasus Blue Palm Limited Shareholder NZBN: 9429030815896 Company Number: 3711290 Entity |
Rosedale Auckland Null 0632 |
24 Jan 2012 - 01 Apr 2020 |
Pegasus Blue Palm Limited Shareholder NZBN: 9429030815896 Company Number: 3711290 Entity |
Rosedale Auckland Null 0632 |
24 Jan 2012 - 01 Apr 2020 |
Effective Date | 28 Feb 2022 |
Name | Tower Topco Gmbh |
Type | Overseas Company |
Ultimate Holding Company Number | 3711290 |
Country of origin | DE |
Address |
27 Stanley Point Road Stanley Point Auckland 0624 |
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