General information

Theospunc Limited

Type: NZ Limited Company (Ltd)
9429045855375
New Zealand Business Number
6185807
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Theospunc Limited (NZBN 9429045855375) was launched on 02 Dec 2016. 2 addresses are currently in use by the company: 56 Leicester Street, Cannons Creek, Porirua, 5024 (type: physical, registered). Flat 8, 60 Birkdale Road, Birkdale, Auckland had been their physical address, up to 19 Apr 2017. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25% of shares), namely:
Kawana, Thijs (an individual) located at Cannons Creek, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 75% of all shares (3750 shares); it includes
Kawana, Kyra (a director) - located at Suburtalo, Tbilisi. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Theospunc Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
56 Leicester Street, Cannons Creek, Porirua, 5024 Physical & registered & service 19 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Kyra Kawana
Ashhurst, Ashhurst, 4810
Address used since 03 Apr 2022
Suburtalo, Tbilisi, 0186
Address used since 01 Dec 2020
Cannons Creek, Porirua, 5024
Address used since 08 Apr 2017
Director 02 Dec 2016 - current
Thijs Kawana
Cannons Creek, Porirua, 5024
Address used since 16 Jan 2021
Director 16 Jan 2021 - current
Johanna Kawana
Cannons Creek, Porirua, 5024
Address used since 13 Jan 2021
Director 13 Jan 2021 - 13 Jan 2021
Addresses
Principal place of activity
56 Leicester Street , Cannons Creek , Porirua , 5024
Previous address Type Period
Flat 8, 60 Birkdale Road, Birkdale, Auckland, 0626 Physical & registered 02 Dec 2016 - 19 Apr 2017
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Kawana, Thijs
Individual
Cannons Creek
Porirua
5024
14 Jan 2021 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Kawana, Kyra
Director
Suburtalo
Tbilisi
0186
02 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Kawana, Johanna
Individual
Cannons Creek
Porirua
5024
14 Jan 2021 - 30 Mar 2021
Location
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