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Thermawood Port Phillip Limited

Type: NZ Limited Company (Ltd)
9429042276814
NZBN
5942687
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 09 Jul 2019

Thermawood Port Phillip Limited was started on 21 Apr 2016 and issued a business number of 9429042276814. The registered LTD company has been managed by 1 director, named Mark James Goodwin - an active director whose contract began on 21 Apr 2016.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Up to 09 Jul 2019, Thermawood Port Phillip Limited had been using 7 Liardet Street, New Plymouth as their registered address.
BizDb identified former names for this company: from 04 Apr 2016 to 23 May 2016 they were named Thermawood St Kilda Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goodwin, Mark James (a director) located at Spotswood, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Goodwin, Mark James - located at Spotswood, New Plymouth,
White, Gavin Alexander - located at New Plymouth, New Plymouth. Thermawood Port Phillip Limited was classified as "Window installation" (business classification E324530).

Addresses

Previous address

Address: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Apr 2016 to 09 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Goodwin, Mark James Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Goodwin, Mark James Spotswood
New Plymouth
4310
New Zealand
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Directors

Mark James Goodwin - Director

Appointment date: 21 Apr 2016

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 21 Apr 2016

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