Thermal Glass Coat Limited, a registered company, was registered on 08 Apr 2004. 9429035448938 is the NZ business identifier it was issued. "Window tinting service - buildings" (business classification E323960) is how the company was classified. The company has been managed by 1 director, named Carole Noelle Wotherspoon - an active director whose contract began on 08 Apr 2004.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 (type: postal, office).
Thermal Glass Coat Limited had been using 19 Karoola Place, Havelock North, Hawkes Bay as their registered address up until 03 Apr 2019.
Other names for the company, as we found at BizDb, included: from 31 Oct 2014 to 29 Mar 2016 they were named Eco Glass Shield Limited, from 08 Apr 2004 to 31 Oct 2014 they were named Afa Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 New Zealand
Previous addresses
Address #1: 19 Karoola Place, Havelock North, Hawkes Bay, 1430 New Zealand
Registered & physical address used from 09 Apr 2018 to 03 Apr 2019
Address #2: 7 Deele Close, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 06 Apr 2016 to 09 Apr 2018
Address #3: 22 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 02 Apr 2015 to 06 Apr 2016
Address #4: 93 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 07 Apr 2014 to 02 Apr 2015
Address #5: 170 Wade River Road, Arkles Bay Whangaparoa 0932 New Zealand
Physical & registered address used from 27 Aug 2009 to 07 Apr 2014
Address #6: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 04 Jun 2009 to 27 Aug 2009
Address #7: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 04 Jun 2009
Address #8: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 22 Nov 2004 to 23 Oct 2007
Address #9: C/- Gilligan Rowe & Associates Ltd, Level 6 / 135 Broadway, Newmarket, Auckland
Registered & physical address used from 08 Apr 2004 to 22 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wotherspoon, Seton William |
Havelock North Hawkes Bay 4130 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wotherspoon, Carole Noelle |
Havelock North Hawkes Bay 4130 New Zealand |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wotherspoon, Carole Noelle |
Gulf Harbour Auckland |
16 Mar 2007 - 16 Mar 2007 |
Individual | Wotherspoon, Carole Noelle |
379 Wainui Road Silverdale |
15 Mar 2005 - 15 Mar 2005 |
Individual | Wotherspoon, Carole Noelle |
R D 2 Silverdale Auckland |
08 Apr 2004 - 27 Jun 2010 |
Carole Noelle Wotherspoon - Director
Appointment date: 08 Apr 2004
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 26 Mar 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Aug 2015
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 27 Mar 2018
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