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Thermal Glass Coat Limited

Type: NZ Limited Company (Ltd)
9429035448938
NZBN
1503141
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323960
Industry classification code
Window Tinting Service - Buildings
Industry classification description
Current address
9 Whakatomo Place
Havelock North
Hawkes Bay 1430
New Zealand
Physical & registered & service address used since 03 Apr 2019
9 Whakatomo Place
Havelock North
Hawkes Bay 1430
New Zealand
Postal & office & delivery address used since 19 Apr 2020

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%).

Addresses

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

Contact info
64 274 810686
26 Mar 2019 Phone
carolewotherspoon@gmail.com
19 Apr 2020 nzbn-reserved-invoice-email-address-purpose
carolewotherspoon@gmail.com
26 Mar 2019 Email
thermalglasscoat.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wotherspoon, Seton William Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wotherspoon, Carole Noelle Havelock North
Hawkes Bay
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotherspoon, Carole Noelle Gulf Harbour
Auckland
Individual Wotherspoon, Carole Noelle 379 Wainui Road
Silverdale
Individual Wotherspoon, Carole Noelle R D 2 Silverdale
Auckland
Directors

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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