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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

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 2 directors: Gary John Lotz - an active director whose contract started on 06 Jun 2008,
Harley Peter Lotz - an active director whose contract started on 24 Oct 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 187 Stanton Road, Rd 2, Amberley, 7482 (type: registered, service).
Thermaclad Insulations Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their physical address until 04 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 670 shares (67 per cent).

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: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Director Lotz, Harley Peter Rd 2
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Lotz, Gary John Rd 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lotz, Nicola Jane Rd 2
Amberley
7482
New Zealand
Directors

Gary John Lotz - Director

Appointment date: 06 Jun 2008

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 30 Jul 2015


Harley Peter Lotz - Director

Appointment date: 24 Oct 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 24 Oct 2023

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