General information
Thermal Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429035422235
New Zealand Business Number
1508242
Company Number
Registered
Company Status
Thermal Solutions (Nz) Limited (issued a New Zealand Business Number of 9429035422235) was started on 17 May 2004. 3 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. Thermal Solutions (Nz) Limited used other names, namely: Thermal Solutions (Auckland) Limited from 03 Oct 2011 to 01 Mar 2018, Thermal Solutions Limited (17 May 2004 to 03 Oct 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thermal Solutions Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Other (Address For Share Register) | 06 Jul 2016 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Garland Evans
Arkles Bay, Whangaparaoa, 0932
Address used since 02 Feb 2024
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Feb 2010 |
Director | 17 May 2004 - current |
|
Jarrod Gregory Harris
Hikurangi, Whangarei, 0181
Address used since 02 Feb 2024
Rd 3, Kaukapakapa, 0873
Address used since 12 Feb 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Feb 2018
Red Beach, Red Beach, 0932
Address used since 01 Dec 2014 |
Director | 27 Jun 2014 - current |
|
Grant Murray Stapleton
Takapuna, Auckland, 0622
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Grant Edwin Duthie
Cromwell, Cromwell, 9310
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 28 Feb 2023 |
|
Graeme John Green
Rd 1, Rangiora, 7471
Address used since 26 May 2017 |
Director | 26 May 2017 - 30 Sep 2022 |
|
Reinhard Wirtenberger
Torbay, Auckland, 0630
Address used since 26 May 2017 |
Director | 26 May 2017 - 30 Sep 2022 |
|
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 26 May 2017 |
Director | 26 May 2017 - 30 Sep 2022 |
|
Brent Alexander Evans
Hobsonville, Auckland, 0618
Address used since 02 Sep 2013 |
Director | 17 May 2004 - 15 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 15 Dec 2017 - 05 May 2021 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 26 Jan 2017 - 15 Dec 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 26 Jan 2017 |
| 27c William Pickering Drive, Albany, North Shore, 0632 | Registered & physical | 27 May 2016 - 14 Jul 2016 |
| 27c William Pickering Drive, Albany, North Shore | Physical & registered | 04 Dec 2008 - 27 May 2016 |
| Hailes & Associates Limited, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth | Registered & physical | 17 May 2004 - 04 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermal Solutions Holdings Limited Shareholder NZBN: 9429030298378 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Michael Major Individual |
Tauranga |
17 May 2004 - 19 Jun 2007 |
|
Evans, Charmaine Lynette Individual |
West Harbour Auckland |
17 May 2004 - 27 Jun 2010 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 Feb 2012 - 24 Apr 2013 | |
|
Evans, Brent Alexander Individual |
West Harbour Auckland |
17 May 2004 - 24 Apr 2013 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 Feb 2012 - 24 Apr 2013 | |
|
Jenner, Michael William Individual |
Orewa Auckland |
17 May 2004 - 28 Feb 2011 |
|
Hailes, Lynn Maree Individual |
Rd 1 Warkworth |
17 May 2004 - 16 May 2008 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
23 Feb 2012 - 24 Apr 2013 | |
|
Null - Brent Alexander Evans And Taurus Trustee Services Limited As Trustees Of The Brent Evans Family Trust Other |
18 Jun 2009 - 23 Feb 2012 | |
|
Evans, Donna Marie Individual |
Arkles Bay Whangaparaoa |
17 May 2004 - 24 Apr 2013 |
|
Merlot Properties Limited Shareholder NZBN: 9429034028124 Company Number: 1833079 Entity |
19 Jun 2007 - 24 Apr 2013 | |
|
Evans, Paul Garland Individual |
Arkles Bay Whangaparaoa |
17 May 2004 - 24 Apr 2013 |
|
Merlot Properties Limited Shareholder NZBN: 9429034028124 Company Number: 1833079 Entity |
19 Jun 2007 - 24 Apr 2013 | |
|
Brent Alexander Evans And Taurus Trustee Services Limited As Trustees Of The Brent Evans Family Trust Other |
18 Jun 2009 - 23 Feb 2012 | |
|
Baker, Peter David Individual |
Orewa |
19 Jun 2007 - 28 Feb 2011 |
Ultimate Holding Company
| Name | Thermal Solutions Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4367505 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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