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Thermaland Video Limited

Type: NZ Limited Company (Ltd)
9429036359226
NZBN
1234620
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & service address used since 08 Sep 2014
4 Willmott Place
Springfield
Rotorua 3015
New Zealand
Registered address used since 15 Oct 2018
4 Willmott Place
Springfield
Rotorua 3015
New Zealand
Service address used since 19 Feb 2024

Thermaland Video Limited, a registered company, was incorporated on 21 Aug 2002. 9429036359226 is the NZBN it was issued. The company has been supervised by 2 directors: Glenn Carlyle Elliot - an active director whose contract started on 21 Aug 2002,
Alana Michelle Elliot - an inactive director whose contract started on 21 Aug 2002 and was terminated on 01 Jun 2005.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Willmott Place, Springfield, Rotorua, 3015 (type: service, registered).
Thermaland Video Limited had been using 158 Tarawera Road, Lynmore, Rotorua as their registered address until 15 Oct 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 158 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 16 May 2013 to 15 Oct 2018

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical address used from 07 Nov 2005 to 08 Sep 2014

Address #3: 288 Te Ngae Rd, Rotorua New Zealand

Registered address used from 13 Jun 2005 to 16 May 2013

Address #4: Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 24 Oct 2003 to 07 Nov 2005

Address #5: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 24 Oct 2003 to 13 Jun 2005

Address #6: 288 Te Ngae Road, Rotorua

Registered & physical address used from 21 Aug 2002 to 24 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elliot, Glenn Carlyle Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliot, Alana Michelle Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Elliott, Glenn Carlyle Springfield
Rotorua
3015
New Zealand
Individual Elliott, Alana Michelle Springfield
Rotorua
3015
New Zealand
Directors

Glenn Carlyle Elliot - Director

Appointment date: 21 Aug 2002

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Oct 2015


Alana Michelle Elliot - Director (Inactive)

Appointment date: 21 Aug 2002

Termination date: 01 Jun 2005

Address: Rotorua,

Address used since 17 Oct 2003

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