General information

Thermal Glass Coat Limited

Type: NZ Limited Company (Ltd)
9429035448938
New Zealand Business Number
1503141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323960 - Window Tinting Service - Buildings & Vehicles
Industry classification codes with description

Thermal Glass Coat Limited (issued a business number of 9429035448938) was registered on 08 Apr 2004. 5 addresess are in use by the company: 9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 (type: postal, office). 19 Karoola Place, Havelock North, Hawkes Bay had been their registered address, until 03 Apr 2019. Thermal Glass Coat Limited used other names, namely: Eco Glass Shield Limited from 31 Oct 2014 to 29 Mar 2016, Afa Developments Limited (08 Apr 2004 to 31 Oct 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wotherspoon, Seton William (an individual) located at Havelock North, Hawkes Bay postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wotherspoon, Carole Noelle (an individual) - located at Havelock North, Hawkes Bay. "Window tinting service - buildings & vehicles" (business classification E323960) is the category the Australian Bureau of Statistics issued to Thermal Glass Coat Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 Physical & registered & service 03 Apr 2019
9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 Postal & office & delivery 19 Apr 2020
Contact info
64 274 810686
Phone (Phone)
carolewotherspoon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
carolewotherspoon@gmail.com
Email
thermalglasscoat.co.nz
Website
Directors
Name and Address Role Period
Carole Noelle Wotherspoon
Havelock North, Hawkes Bay, 4130
Address used since 26 Mar 2019
Pinehill, Auckland, 0632
Address used since 15 Aug 2015
Havelock North, Hawkes Bay, 4130
Address used since 27 Mar 2018
Director 08 Apr 2004 - current
Addresses
Principal place of activity
9 Whakatomo Place , Havelock North , Hawkes Bay , 1430
Previous address Type Period
19 Karoola Place, Havelock North, Hawkes Bay, 1430 Registered & physical 09 Apr 2018 - 03 Apr 2019
7 Deele Close, Pinehill, Auckland, 0632 Registered & physical 06 Apr 2016 - 09 Apr 2018
22 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 Physical & registered 02 Apr 2015 - 06 Apr 2016
93 Killybegs Drive, Pinehill, Auckland, 0632 Registered & physical 07 Apr 2014 - 02 Apr 2015
170 Wade River Road, Arkles Bay Whangaparoa 0932 Physical & registered 27 Aug 2009 - 07 Apr 2014
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 04 Jun 2009 - 27 Aug 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 04 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 22 Nov 2004 - 23 Oct 2007
C/- Gilligan Rowe & Associates Ltd, Level 6 / 135 Broadway, Newmarket, Auckland Registered & physical 08 Apr 2004 - 22 Nov 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wotherspoon, Seton William
Individual
Havelock North
Hawkes Bay
4130
08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wotherspoon, Carole Noelle
Individual
Havelock North
Hawkes Bay
4130
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Wotherspoon, Carole Noelle
Individual
Gulf Harbour
Auckland
16 Mar 2007 - 16 Mar 2007
Wotherspoon, Carole Noelle
Individual
379 Wainui Road
Silverdale
15 Mar 2005 - 15 Mar 2005
Wotherspoon, Carole Noelle
Individual
R D 2 Silverdale
Auckland
08 Apr 2004 - 27 Jun 2010
Location
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