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Thermosash Service & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039527141
NZBN
368475
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
41 Poland Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 07 May 2019
158-164 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & service address used since 17 Apr 2023

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.

Addresses

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

Contact info
64 9 4444944
Phone
admin@thermosash.co.nz
Email
accounts@thermosash.co.nz
24 Apr 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 28716
Entity (NZ Limited Company) Thermosash Group Limited
Shareholder NZBN: 9429047326835
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland
Individual Hayes, David John Epsom
Auckland

New Zealand
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland
0627
New Zealand
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland

Ultimate Holding Company

Thermosash Commercial Limited
Name
Ltd
Type
87636
Ultimate Holding Company Number
NZ
Country of origin
41 Poland Road
Glenfield
Auckland 0627
New Zealand
Address
Directors

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

Nearby companies

Stile Aluminium Solutions Limited
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Fcl Properties Limited
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Facade Consultants Limited
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Woods Glass (new Zealand) Limited
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Insite Facades Limited
Suite 1, 41 Poland Road

Keddell Properties Limited
41 Poland Road

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