Shortcuts

Bowden And Trent Glass Limited

Type: NZ Limited Company (Ltd)
9429040828169
NZBN
31900
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
41 Poland Road
Glenfield
Auckland 0627
New Zealand
Delivery & office address used since 29 Apr 2019
Po Box 100340
North Shore Mail Center
Auckland 0745
New Zealand
Postal address used since 29 Apr 2019
41 Poland Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 07 May 2019

Bowden and Trent Glass Limited, a registered company, was launched on 23 Dec 1975. 9429040828169 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been supervised by 4 directors: David John Hayes - an active director whose contract started on 27 Feb 1992,
Roderick James Fergusson - an inactive director whose contract started on 03 Mar 1992 and was terminated on 06 Aug 2018,
Graeme John Fyfe - an inactive director whose contract started on 03 Mar 1992 and was terminated on 20 Jan 1993,
Lawrence William Hayes - an inactive director whose contract started on 03 Mar 1992 and was terminated on 26 Nov 1992.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 158-164 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Bowden and Trent Glass Limited had been using 41 Poland Road, Glenfield, Auckland as their physical address until 07 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 23 Dec 1975 to 01 Apr 2008 they were called Thermosash Commercial Wellington Limited.
A single entity controls all company shares (exactly 100000 shares) - Thermosash Group Limited - located at 0610, Henderson, Auckland.

Addresses

Other active addresses

Address #4: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 05 Apr 2023

Address #5: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

41 Poland Road, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: 41 Poland Road, Glenfield, Auckland New Zealand

Physical address used from 01 Jul 1997 to 07 May 2019

Address #2: 41 Poland Road, Glenfield, Auckland New Zealand

Registered address used from 29 Jul 1994 to 07 May 2019

Address #3: 211 Archers Road, Glenfield, Auckland

Registered address used from 29 Jul 1994 to 29 Jul 1994

Address #4: 6 Armstrong Rd, North Harbour Industrial Estate, Albany, Auckland

Registered address used from 20 Nov 1991 to 29 Jul 1994

Contact info
64 021 1905194
29 Apr 2019 Phone
richard.watson@thermosash.co.nz
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

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: 100000
Entity (NZ Limited Company) Thermosash Group Limited
Shareholder NZBN: 9429047326835
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thermosash Service & Maintenance Limited
Shareholder NZBN: 9429039527141
Company Number: 368475
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland
Entity Thermosash Service & Maintenance Limited
Shareholder NZBN: 9429039527141
Company Number: 368475
Entity Sunblade (nz) Limited
Shareholder NZBN: 9429039527141
Company Number: 368475
Glenfield
Auckland
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland
Entity Thermosash Commercial Limited
Shareholder NZBN: 9429040537672
Company Number: 87636
Glenfield
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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: 27 Feb 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2013


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


Graeme John Fyfe - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 20 Jan 1993

Address: Glenfield, Auckland,

Address used since 03 Mar 1992


Lawrence William Hayes - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 26 Nov 1992

Address: Remuera, Auckland,

Address used since 03 Mar 1992

Nearby companies

Stile Aluminium Solutions Limited
Suite 1, 41 Poland Road

Fcl Properties Limited
41 Poland Road

Facade Consultants Limited
41 Poland Road

Woods Glass (new Zealand) Limited
41 Poland Road

Insite Facades Limited
Suite 1, 41 Poland Road

Keddell Properties Limited
41 Poland Road

Similar companies