Thermosash Service & Maintenance Limited
Type: NZ Limited Company (Ltd)Thermosash Service & Maintenance Limited (issued an NZ business number of 9429039527141) was registered on 17 Dec 1987. 4 addresses are in use by the company: 158-164 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 41 Poland Road, Glenfield, Auckland had been their registered address, up until 29 Jul 1994. Thermosash Service & Maintenance Limited used more aliases, namely: Sunblade (Nz) Limited from 20 Jun 2012 to 17 Aug 2022, Thermosash Holdings Limited (17 Dec 1987 to 20 Jun 2012). 28716 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28716 shares (100 per cent of shares), namely:
Thermosash Group Limited (an entity) located at Henderson, Auckland postcode 0610. "Construction services nec" (ANZSIC E329930) is the category the ABS issued Thermosash Service & Maintenance Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland, 0627 | Registered & physical & service | 07 May 2019 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 21 May 2010 |
Director | 03 Mar 1992 - current |
|
Richard Tyler Coupe
Mount Albert, Auckland, 1025
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 06 Aug 2018 |
|
Eion Malcolm James Castles
St Marys Bay, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 01 Feb 1996 |
| Suite 01, 41 Poland Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Registered | 29 Jul 1994 - 29 Jul 1994 |
| 6 Armstrong Rd, North Harbour Industrial Estate, Albany, Auckland | Registered | 10 May 1994 - 29 Jul 1994 |
| 41 Poland Road, Glenfield, Auckland | Physical | 20 Feb 1992 - 07 May 2019 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Group Limited Shareholder NZBN: 9429047326835 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland |
17 Dec 1987 - 19 Dec 2019 |
|
Hayes, David John Individual |
Epsom Auckland |
17 Dec 1987 - 20 Jun 2018 |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland 0627 |
17 Dec 1987 - 19 Dec 2019 |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland |
17 Dec 1987 - 19 Dec 2019 |
Ultimate Holding Company
| Name | Thermosash Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 87636 |
| Country of origin | NZ |
| Address |
41 Poland Road Glenfield Auckland 0627 |
 |
Stile Aluminium Solutions Limited Suite 1, 41 Poland Road |
|
Fcl Properties Limited 41 Poland Road |
|
Facade Consultants Limited 41 Poland Road |
|
Woods Glass (new Zealand) Limited 41 Poland Road |
|
Insite Facades Limited Suite 1, 41 Poland Road |
|
Keddell Properties Limited 41 Poland Road |
|
4s Motors Limited 105 Wairau Road |
|
Rio Team Limited Unit B3, 16 Saturn Place |
|
Tilley Construction Limited Building C |
|
Rjm Construction Limited 14 Long Street |
|
Westedge & Associates Limited 85a West End Road |
|
Groundfix Limited 23 Coventry Way |