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General information

Thermal Surveys NZ Limited

Type: NZ Limited Company (Ltd)
9429036804559
New Zealand Business Number
1156227
Company Number
Registered
Company Status

Thermal Surveys Nz Limited (New Zealand Business Number 9429036804559) was incorporated on 14 Aug 2001. 5 addresess are in use by the company: 55 Akitio Esplanade, Pongaroa, 4991 (type: registered, physical). 161 Happy Valley Road, Wellington had been their physical address, up until 09 Sep 2020. Thermal Surveys Nz Limited used more names, namely: Thermal Surveys New Zealand Limited from 26 Jan 2007 to 15 Mar 2007, Infrared Thermal Imaging Services (Wellington) Limited (14 Aug 2001 to 26 Jan 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cox, Warren Jeffery (an individual) located at Pongaroa postcode 4991. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Colleen Mary (an individual) - located at Pongaroa. Our information was updated on 17 Mar 2024.

Current address Type Used since
161 Happy Valley Road, Wellington Other (Address For Share Register) 24 Jun 2002
55 Akitio Esplanade, Pongaroa, 4991 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2020
55 Akitio Esplanade, Pongaroa, 4991 Registered & physical & service 09 Sep 2020
Last updated:
Directors
Name and Address Role Period
Warren Jeffery Cox
Pongaroa, 4991
Address used since 01 Sep 2020
Wellington, 6023
Address used since 28 Aug 2015
Director 27 Jun 2002 - current
Colleen Mary Cox
Pongaroa, 4991
Address used since 01 Sep 2020
Wellington, 6023
Address used since 28 Aug 2015
Director 27 Jun 2002 - current
Anthony Mario Dellabarca
Seatoun, Wellington,
Address used since 14 Aug 2001
Director 14 Aug 2001 - 24 Jun 2002
Bernard John Lord
Island Bay, Wellington,
Address used since 14 Aug 2001
Director 14 Aug 2001 - 24 Jun 2002
Addresses
Previous address Type Period
161 Happy Valley Road, Wellington Physical & registered 01 Jul 2002 - 09 Sep 2020
The Office Of The Tax Pack, 8 B Bandipur Terrace, Broadmeadows, Wellington Registered & physical 14 Aug 2001 - 01 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Warren Jeffery
Individual 		Pongaroa
4991 		14 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Colleen Mary
Individual 		Pongaroa
4991 		14 Aug 2001 - current
Location
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