Thermo Tech Limited, a registered company, was started on 04 Jul 2017. 9429046221834 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. This company has been managed by 3 directors: Paul Alexander Smith - an active director whose contract began on 04 Jul 2017,
Richard Nathan Smith - an active director whose contract began on 04 Jul 2017,
Robert Stanley Smith - an inactive director whose contract began on 04 Jul 2017 and was terminated on 21 Jul 2021.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Manukau, 2104 (type: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 46 shares (46%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Finally the 3rd share allocation (4 shares 4%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | D.g. Trustee Co (2018) Limited Shareholder NZBN: 9429042201175 |
Mount Wellington Auckland 1072 New Zealand |
17 Feb 2020 - |
| Individual | Fleischanderl, Rochelle Anne |
Red Hill Papakura 2110 New Zealand |
17 Feb 2020 - |
| Director | Smith, Richard Nathan |
Red Hill Papakura 2110 New Zealand |
04 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smith, Paul Alexander |
Rd 3 Hunua 2583 New Zealand |
04 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Smith, Richard Nathan |
Red Hill Papakura 2110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Robert Stanley |
Rd 4 Hunua 2584 New Zealand |
04 Jul 2017 - 27 Oct 2021 |
Paul Alexander Smith - Director
Appointment date: 04 Jul 2017
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 04 Jul 2017
Richard Nathan Smith - Director
Appointment date: 04 Jul 2017
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 08 Nov 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Jul 2017
Robert Stanley Smith - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 21 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 08 Nov 2018
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 04 Jul 2017
Gravelit Limited
116e Cavendish Drive
Rawnsley Investments Limited
116e Cavendish Drive
Auckland Seagull Overhauls Limited
116e Cavendish Drive
Jamila Rentals Limited
116e Cavendish Drive
R & P Quality Joinery Limited
116e Cavendish Drive
Clayton Automotive & Truck Services Limited
116e Cavendish Drive
Airflow Nz Limited
116e Cavendish Drive
Ak Air Conditioning & Refrigeration Limited
11 Bakerfield Place
Ear Services Limited
50 Ranfurly Road
Quantum Electrical Services Limited
20 Caspar Road
The Aircon Guy Limited
L3, Nexia Centre
Top Lane Traders Limited
3/9 Freeman Way