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General information

Thomson Metal Industries Limited

Type: NZ Limited Company (Ltd)
9429039886873
New Zealand Business Number
260076
Company Number
Registered
Company Status
047397138
GST Number

Thomson Metal Industries Limited (issued an NZ business number of 9429039886873) was registered on 20 Dec 1984. 6 addresess are in use by the company: Unit 15, 101 Diana Drive, Wairau Valley, Auckland, 0627 (type: postal, postal). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 11 Jul 2017. Thomson Metal Industries Limited used more names, namely: Eastern Manufacturing Limited from 20 Dec 1984 to 26 Mar 1997. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Thomson, Brian Richard (an individual) located at Wairau Valley, Auckland postcode 0627. The Businesscheck data was updated on 02 May 2024.

Current address Type Used since
5 Woodson Place, Glenfield, Auckland 10 Other (Address for Records) 01 Jul 1997
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 11 Jul 2017
1/54, Churchill Rd, Auckland, 0630 Postal 04 Jun 2020
Unit 15, 101 Diana Drive, Wairau Valley, Auckland, 0627 Delivery 04 Jun 2020
Last updated:
Contact info
64 9 4447507
Phone
64 9 4789977
Phone (Phone)
info@flashing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flashing.co.nz
Website
Directors
Name and Address Role Period
Brian Richard Thomson
Wairau Valley, Auckland, 0627
Address used since 01 Jun 2023
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2011
Director 11 Nov 1991 - current
Pamela Thomson
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2011
Director 31 Oct 1991 - 26 May 2023
Addresses
Other active addresses
Type Used since
Unit 15, 101 Diana Drive, Wairau Valley, Auckland, 0627 Delivery 04 Jun 2020
Unit 15, 101 Diana Drive, Wairau Valley, Auckland, 0627 Postal 30 May 2023
Principal place of activity
1/54 , Churchill Rd , Auckland , 0630
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 11 Jul 2016 - 11 Jul 2017
5 Woodson Place, Glenfield, Auckland 10 Physical & registered 28 Apr 2000 - 28 Apr 2000
Unit 15, 111 Diana Drive, Glenfield, Auckland Physical & registered 28 Apr 2000 - 11 Jul 2016
3 Vega Place, Mairangi Bay, Auckland 10 Registered 08 Feb 1994 - 28 Apr 2000
3 Vega Place, Mairangi Bay, Auckland Registered 28 Jun 1991 - 08 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomson, Brian Richard
Individual 		Wairau Valley
Auckland
0627 		20 Dec 1984 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Pamela
Individual 		Murrays Bay
Auckland
0630 		20 Dec 1984 - 15 Jun 2023
Location
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