Thermoglaz Nz Limited

Thermoglaz Nz Limited, a registered company, was launched on 18 Jan 1974. 9429040181370 is the NZBN it was issued. "Building installation services nec" (business classification E323925) is how the company is classified. This company has been managed by 10 directors: Russell Cockburn - an active director whose contract began on 22 Oct 2002,
Andrea Francis Cockburn - an active director whose contract began on 15 Sep 2020,
Andrea Frances Cockburn - an active director whose contract began on 15 Sep 2020,
Adrian Mark Wallace Smalley - an inactive director whose contract began on 09 Apr 1998 and was terminated on 15 Apr 2019,
William Peter Myles Irwin - an inactive director whose contract began on 11 Sep 1989 and was terminated on 31 May 2014.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 20 Kennaway Road, Woolston, Christchurch, 8023 (type: registered, postal).
Thermoglaz Nz Limited had been using 57A Flemington Avenue, North New Brighton, Christchurch as their registered address up until 12 Oct 2020.
More names used by this company, as we established at BizDb, included: from 10 Sep 2019 to 15 Sep 2020 they were called R & A Consulting Services Limited, from 18 Jan 1974 to 10 Sep 2019 they were called Microcomputer Systems Limited.
A single entity owns all company shares (exactly 100000 shares) - Russco Investments Limited - located at 8023, Mount Pleasant, Chrictchurch.

Principal place of activity

106 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand

Previous addresses

Address #1: 57a Flemington Avenue, North New Brighton, Christchurch, 8083 New Zealand

Registered & physical address used from 07 May 2019 to 12 Oct 2020

Address #2: 56 Country Club Terrace, Northwood, Christchurch, 8051 New Zealand

Registered address used from 09 May 2018 to 07 May 2019

Address #3: 56 Country Club Terrace, Northwood, Christchurch, 8051 New Zealand

Physical address used from 08 May 2018 to 07 May 2019

Address #4: 48 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 02 Dec 2016 to 09 May 2018

Address #5: 48 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 02 Dec 2016 to 08 May 2018

Address #6: 203b Waimea Road, Nelson New Zealand

Physical & registered address used from 03 Jul 2008 to 02 Dec 2016

Address #7: 2036 Waimea Road, Nelson

Physical & registered address used from 29 Feb 2008 to 03 Jul 2008

Address #8: 20 New Street, Nelson

Physical address used from 23 Feb 1998 to 29 Feb 2008

Address #9: 20 New Street, Nelson

Registered address used from 26 Jun 1997 to 29 Feb 2008

Previous Shareholders

Ultimate Holding Company

Russell Cockburn - Director

Appointment date: 22 Oct 2002

Andrea Francis Cockburn - Director

Appointment date: 15 Sep 2020

Andrea Frances Cockburn - Director

Appointment date: 15 Sep 2020

Adrian Mark Wallace Smalley - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 15 Apr 2019

William Peter Myles Irwin - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 May 2014

Kenneth James Connoley - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 05 Sep 2011

David Acland Kenning - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 17 Oct 2006

Colin Andersen - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 24 Feb 2004

Lorraine Heather Irwin - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 22 Oct 2002

Graham Kemble-welch - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 25 Aug 1994