Thermosash Service & Maintenance Limited, a registered company, was registered on 17 Dec 1987. 9429039527141 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. The company has been supervised by 4 directors: David John Hayes - an active director whose contract started on 03 Mar 1992,
Richard Tyler Coupe - an active director whose contract started on 16 Aug 2022,
Roderick James Fergusson - an inactive director whose contract started on 03 Mar 1992 and was terminated on 06 Aug 2018,
Eion Malcolm James Castles - an inactive director whose contract started on 03 Mar 1992 and was terminated on 01 Feb 1996.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 158-164 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, service).
Thermosash Service & Maintenance Limited had been using 41 Poland Road, Glenfield, Auckland as their registered address until 29 Jul 1994.
Old names used by this company, as we found at BizDb, included: from 20 Jun 2012 to 17 Aug 2022 they were named Sunblade (Nz) Limited, from 17 Dec 1987 to 20 Jun 2012 they were named Thermosash Holdings Limited.
One entity controls all company shares (exactly 28716 shares) - Thermosash Group Limited - located at 0610, Henderson, Auckland.
Principal place of activity
Suite 01, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 41 Poland Road, Glenfield, Auckland New Zealand
Registered address used from 29 Jul 1994 to 29 Jul 1994
Address #2: 6 Armstrong Rd, North Harbour Industrial Estate, Albany, Auckland
Registered address used from 10 May 1994 to 29 Jul 1994
Address #3: 41 Poland Road, Glenfield, Auckland New Zealand
Physical address used from 20 Feb 1992 to 07 May 2019
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 28716
NZSX Code: No
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 28716 | |||
Entity (NZ Limited Company) | Thermosash Group Limited Shareholder NZBN: 9429047326835 |
Henderson Auckland 0610 New Zealand |
19 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland |
17 Dec 1987 - 19 Dec 2019 |
Individual | Hayes, David John |
Epsom Auckland New Zealand |
17 Dec 1987 - 20 Jun 2018 |
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland 0627 New Zealand |
17 Dec 1987 - 19 Dec 2019 |
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland |
17 Dec 1987 - 19 Dec 2019 |
Ultimate Holding Company
David John Hayes - Director
Appointment date: 03 Mar 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 May 2010
Richard Tyler Coupe - Director
Appointment date: 16 Aug 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Aug 2022
Roderick James Fergusson - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 06 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 1992
Eion Malcolm James Castles - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 01 Feb 1996
Address: St Marys Bay, Auckland,
Address used since 03 Mar 1992
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