Thermotech Building Diagnostics Limited
Type: NZ Limited Company (Ltd)Thermotech Building Diagnostics Limited (issued a business number of 9429033194103) was incorporated on 22 Aug 2007. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 19 Jul 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mohan, Bernard Anthony (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Thomson, Michael George (an individual) - located at 52 Te Wharau Drive, Greenhithe, Auckland,
Mohan, Bernard Anthony (an individual) - located at 52 Te Wharau Drive, Greenhithe, Auckland,
Mohan, Kim Marie (an individual) - located at 52 Te Wharau Drive, Greenhithe, Auckland. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Anthony Mohan
Greenhithe, Auckland, 0632
Address used since 04 Feb 2013 |
Director | 22 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 18 Feb 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 09 Mar 2010 - 18 Feb 2011 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 09 Mar 2010 - 18 Feb 2011 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 22 Aug 2007 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohan, Bernard Anthony Individual |
Greenhithe Auckland 0632 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
52 Te Wharau Drive Greenhithe, Auckland 0632 |
22 Aug 2007 - current |
|
Mohan, Bernard Anthony Individual |
52 Te Wharau Drive Greenhithe, Auckland 0632 |
22 Aug 2007 - current |
|
Mohan, Kim Marie Individual |
52 Te Wharau Drive Greenhithe, Auckland 0632 |
22 Aug 2007 - current |
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|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |