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Thermowood New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046244390
NZBN
6338629
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 17 Jul 2017
Po Box 201136
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 09 Mar 2020
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 09 Mar 2020

Thermowood New Zealand Limited, a registered company, was incorporated on 17 Jul 2017. 9429046244390 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company is categorised. This company has been managed by 3 directors: Daniel Jon Gudsell - an active director whose contract began on 17 Jul 2017,
Mark James Andrew - an active director whose contract began on 31 Jul 2018,
Derek Adriaan Slabber - an inactive director whose contract began on 17 Jul 2017 and was terminated on 31 Jul 2018.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

62 Ascot Road, Mangere, Auckland, 2022 New Zealand

Contact info
64 249 0100
09 Mar 2020 Phone
daniel.gudsell@abodo.co.nz
09 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Iti Nz Limited
Shareholder NZBN: 9429039666970
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Abodo Wood Limited
Shareholder NZBN: 9429036582211
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tunnicliffe Timber Solutions (2018) Limited
Shareholder NZBN: 9429046757364
Company Number: 6827313
Whakatane
3120
New Zealand
Entity Pakihi Limited
Shareholder NZBN: 9429038043178
Company Number: 866587
Entity Pakihi Limited
Shareholder NZBN: 9429038043178
Company Number: 866587
Whakatane
3120
New Zealand
Directors

Daniel Jon Gudsell - Director

Appointment date: 17 Jul 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jul 2017


Mark James Andrew - Director

Appointment date: 31 Jul 2018

Address: Mount Maunganui, Tauranga, 0622 New Zealand

Address used since 31 Jul 2018


Derek Adriaan Slabber - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 31 Jul 2018

Address: Toatoa, 3197 New Zealand

Address used since 17 Jul 2017

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