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Thermaclad Insulations Limited

Type: NZ Limited Company (Ltd)
9429032719345
NZBN
2137427
Company Number
Registered
Company Status
Current address
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022
187 Stanton Road
Rd 2
Amberley 7482
New Zealand
Registered & service address used since 03 Mar 2023
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 05 Sep 2024

Thermaclad Insulations Limited, a registered company, was launched on 06 Jun 2008. 9429032719345 is the NZBN it was issued. The company has been supervised by 3 directors: Harley Peter Lotz - an active director whose contract started on 22 Jul 2024,
Gary John Lotz - an inactive director whose contract started on 06 Jun 2008 and was terminated on 23 Jan 2025,
Harley Peter Lotz - an inactive director whose contract started on 24 Oct 2023 and was terminated on 22 Apr 2024.
Last updated on 18 May 2025, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Thermaclad Insulations Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their physical address until 04 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Lotz, Harley Peter - located at 8011, Amberley, Amberley.

Addresses

Previous addresses

Address #1: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Physical & registered address used from 07 Aug 2015 to 04 Jul 2022

Address #2: C/-philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury New Zealand

Physical & registered address used from 06 Jun 2008 to 07 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lotz, Harley Peter Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lotz, Gary John Rd 13
Cave
7983
New Zealand
Individual Lotz, Gary John Rd 2
Amberley
7482
New Zealand
Individual Lotz, Gary John Rd 13
Cave
7983
New Zealand
Individual Lotz, Nicola Jane Rd 2
Amberley
7482
New Zealand
Directors

Harley Peter Lotz - Director

Appointment date: 22 Jul 2024

Address: Amberley, Amberley, 7410 New Zealand

Address used since 22 Jul 2024


Gary John Lotz - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 23 Jan 2025

Address: Rd 13, Cave, 7983 New Zealand

Address used since 24 Jul 2024

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 30 Jul 2015


Harley Peter Lotz - Director (Inactive)

Appointment date: 24 Oct 2023

Termination date: 22 Apr 2024

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 24 Oct 2023

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