Thor Specialties Pty Limited, a registered company, was registered on 10 Feb 1992. 9429039020093 is the NZ business identifier it was issued. The company has been run by 11 directors: Tiziano Dalla-Fontana - an active director whose contract started on 01 Jan 2019,
David H. - an active director whose contract started on 28 Sep 2020,
Hansa Patel person authorised for service,
Hansa Patel - an active person authorised for service,
Rachel Easton person authorised for service.
Last updated on 03 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address).
Thor Specialties Pty Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 24 Nov 2009.
Previous names for this company, as we established at BizDb, included: from 10 Feb 1992 to 19 Jul 1999 they were called Thor Chemicals Pty Limited.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 24 Nov 2009 to 24 Nov 2009
Address #2: Matthew William Robert, Staples Rodway,11th Floor, Southpac Tower,45 Queen Street, Auckland
Registered address used from 09 Feb 2001 to 24 Nov 2009
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 13 Nov 2023
Country of origin: AU
Tiziano Dalla-fontana - Director
Appointment date: 01 Jan 2019
Address: Kew East, Vic, 3102 Australia
Address used since 15 Jan 2019
David H. - Director
Appointment date: 28 Sep 2020
Hansa Patel - Person Authorised For Service
Address: 81 Carlton Gore Rd, Auckland, 1023 New Zealand
Address used since 24 Nov 2009
Hansa Patel - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Nov 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Nov 2009
Address: 81 Carlton Gore Rd, Auckland, 1023 New Zealand
Address used since 24 Nov 2009
Rachel Easton - Person Authorised For Service
Address: 81 Carlton Gore Rd, Auckland, 1023 New Zealand
Address used since 24 Nov 2009
Joan P. - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 28 Sep 2020
Mark Laurence Jamieson - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 31 Dec 2018
Address: Sylvania, Nsw 2224, Australia
Address used since 01 Jan 2006
Stephen V. - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Feb 2016
John Sydney Herron - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 2007
Address: East Killara, Nsw, Australia,
Address used since 10 Feb 1992
Dieter Friedrich Schoo - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 2006
Address: 6720 Speyer, Germany,
Address used since 10 Feb 1992
Desmond John Cowley - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Jan 2006
Address: Ridgefield, Connecticut, Usa,
Address used since 10 Feb 1992
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