Thompson Electrical (1983) Limited, a registered company, was registered on 28 Mar 2008. 9429032882827 is the business number it was issued. The company has been supervised by 2 directors: Kevin John Thompson - an active director whose contract started on 28 Mar 2008,
John Gillespie - an active director whose contract started on 14 Apr 2008.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (category: registered, physical).
More names for the company, as we found at BizDb, included: from 28 Mar 2008 to 11 Apr 2008 they were named Thompson Holdings (1983) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Thompson Holdings (1983) Limited Shareholder NZBN: 9429032027563 |
Pukekohe |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gillespie Facilities Management Limited Shareholder NZBN: 9429032882636 |
61 Edinburgh Street Pukekohe |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Fiona |
Helvetia Road Pukekohe |
28 Mar 2008 - 27 Jun 2010 |
| Individual | Thompson, Kevin John |
Helvetia Road Pukekohe |
28 Mar 2008 - 27 Jun 2010 |
Kevin John Thompson - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 22 Nov 2016
John Gillespie - Director
Appointment date: 14 Apr 2008
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 19 Oct 2016
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