Thermal Surveys Nz Limited was started on 14 Aug 2001 and issued an NZBN of 9429036804559. The registered LTD company has been managed by 4 directors: Warren Jeffery Cox - an active director whose contract started on 27 Jun 2002,
Colleen Mary Cox - an active director whose contract started on 27 Jun 2002,
Anthony Mario Dellabarca - an inactive director whose contract started on 14 Aug 2001 and was terminated on 24 Jun 2002,
Bernard John Lord - an inactive director whose contract started on 14 Aug 2001 and was terminated on 24 Jun 2002.
As stated in our information (last updated on 26 Apr 2024), the company registered 3 addresses: 55 Akitio Esplanade, Pongaroa, 4991 (registered address),
55 Akitio Esplanade, Pongaroa, 4991 (physical address),
55 Akitio Esplanade, Pongaroa, 4991 (service address),
55 Akitio Esplanade, Pongaroa, 4991 (other address) among others.
Until 09 Sep 2020, Thermal Surveys Nz Limited had been using 161 Happy Valley Road, Wellington as their physical address.
BizDb identified old names used by the company: from 26 Jan 2007 to 15 Mar 2007 they were called Thermal Surveys New Zealand Limited, from 14 Aug 2001 to 26 Jan 2007 they were called Infrared Thermal Imaging Services (Wellington) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cox, Warren Jeffery (an individual) located at Pongaroa postcode 4991.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cox, Colleen Mary - located at Pongaroa.
Previous addresses
Address #1: 161 Happy Valley Road, Wellington New Zealand
Physical & registered address used from 01 Jul 2002 to 09 Sep 2020
Address #2: The Office Of The Tax Pack, 8 B Bandipur Terrace, Broadmeadows, Wellington
Registered & physical address used from 14 Aug 2001 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cox, Warren Jeffery |
Pongaroa 4991 New Zealand |
14 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cox, Colleen Mary |
Pongaroa 4991 New Zealand |
14 Aug 2001 - |
Warren Jeffery Cox - Director
Appointment date: 27 Jun 2002
Address: Pongaroa, 4991 New Zealand
Address used since 01 Sep 2020
Address: Wellington, 6023 New Zealand
Address used since 28 Aug 2015
Colleen Mary Cox - Director
Appointment date: 27 Jun 2002
Address: Pongaroa, 4991 New Zealand
Address used since 01 Sep 2020
Address: Wellington, 6023 New Zealand
Address used since 28 Aug 2015
Anthony Mario Dellabarca - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 24 Jun 2002
Address: Seatoun, Wellington,
Address used since 14 Aug 2001
Bernard John Lord - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 24 Jun 2002
Address: Island Bay, Wellington,
Address used since 14 Aug 2001
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