Thermal Label Co. Limited was registered on 21 Nov 2001 and issued a number of 9429036718450. This registered LTD company has been supervised by 4 directors: Caroline Anne Harlick - an active director whose contract began on 09 Apr 2003,
Quinn Denham Harlick - an active director whose contract began on 09 Apr 2003,
Derek George Railey - an inactive director whose contract began on 21 Nov 2001 and was terminated on 09 Apr 2003,
Michael James Broome - an inactive director whose contract began on 21 Nov 2001 and was terminated on 09 Apr 2003.
As stated in our database (updated on 29 Apr 2024), this company uses 2 addresses: 524E Hibiscus Coast Highway,, Hatfields Beach, Orewa, 0931 (physical address),
524E Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (registered address),
524E Hibiscus Coast Highway,, Hatfields Beach, Orewa, 0931 (service address).
Up until 04 Nov 2016, Thermal Label Co. Limited had been using 4 A Orewa Heights Crescent, Orewa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harlick, Quinn Denham (an individual) located at Hatfields Beach, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harlick, Caroline Anne - located at Hatfields Beach, Orewa.
Previous addresses
Address #1: 4 A Orewa Heights Crescent, Orewa, 0931 New Zealand
Registered & physical address used from 20 Nov 2012 to 04 Nov 2016
Address #2: 4 A Orewa Heights Crescent, Orewa New Zealand
Registered & physical address used from 05 Sep 2003 to 20 Nov 2012
Address #3: 62a Princes Street, Onehunga, Auckland
Physical & registered address used from 21 Nov 2001 to 05 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harlick, Quinn Denham |
Hatfields Beach Orewa 0931 New Zealand |
22 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Harlick, Caroline Anne |
Hatfields Beach Orewa 0931 New Zealand |
22 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Railey, Derek George |
Avondale Auckland |
21 Nov 2001 - 22 Oct 2004 |
| Individual | Broome, Michael James |
Arkles Bay Whangaparaoa |
21 Nov 2001 - 22 Oct 2004 |
Caroline Anne Harlick - Director
Appointment date: 09 Apr 2003
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Oct 2016
Quinn Denham Harlick - Director
Appointment date: 09 Apr 2003
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Oct 2016
Derek George Railey - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 09 Apr 2003
Address: Avondale, Auckland,
Address used since 21 Nov 2001
Michael James Broome - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 09 Apr 2003
Address: Arkles Bay, Whangaparaoa,
Address used since 21 Nov 2001
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