General information
Ian Thomsen Limited
Type: NZ Limited Company (Ltd)9429036608836
New Zealand Business Number
1191383
Company Number
Registered
Company Status
Ian Thomsen Limited (issued a New Zealand Business Number of 9429036608836) was started on 15 Mar 2002. 2 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their registered address, up to 02 May 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Thomsen, Ian Christian (an individual) located at Glenfield, Auckland. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical | 27 Feb 2019 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 02 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Christian Thomsen
Glenfield, Auckland, 0629
Address used since 30 Apr 2002 |
Director | 15 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & service | 27 Feb 2019 - 02 May 2024 |
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 27 Feb 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 05 Jun 2012 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany Auckland | Registered & physical | 15 Mar 2002 - 12 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Ian Christian Individual |
Glenfield Auckland |
15 Mar 2002 - current |
Location
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