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Specialist Thermal Products Limited

Type: NZ Limited Company (Ltd)
9429039318404
NZBN
436497
Company Number
Registered
Company Status
Current address
1st Floor, 41 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Nov 2016

Specialist Thermal Products Limited, a registered company, was launched on 27 Jun 1989. 9429039318404 is the NZBN it was issued. This company has been run by 3 directors: Lloyd Alexander Macintyre - an active director whose contract started on 24 Apr 1992,
Shona Margaret Key - an active director whose contract started on 01 Aug 1994,
Stephen Bruce Hudson - an inactive director whose contract started on 24 Apr 1992 and was terminated on 24 Feb 1993.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 41 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered).
Specialist Thermal Products Limited had been using 7 Cunliffe Street, Johnsonville as their registered address up to 08 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address: 7 Cunliffe Street, Johnsonville New Zealand

Registered & physical address used from 01 Jul 1997 to 08 Nov 2016

Address: 67 Arawhata Street, Porirua

Registered address used from 10 Jan 1994 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Key, Shona Margaret Johnsonville
Shares Allocation #2 Number of Shares: 990
Individual Macintyre, Lloyd Archibald Johnsonville
Wellington
Directors

Lloyd Alexander Macintyre - Director

Appointment date: 24 Apr 1992

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Apr 1992


Shona Margaret Key - Director

Appointment date: 01 Aug 1994

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Aug 1994


Stephen Bruce Hudson - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 24 Feb 1993

Address: Lower Hutt,

Address used since 24 Apr 1992