General information
Thermosash Commercial Limited
Type: NZ Limited Company (Ltd)9429040537672
New Zealand Business Number
87636
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description
Thermosash Commercial Limited (issued an NZ business number of 9429040537672) was started on 20 Jun 1973. 1 address is currently in use by the company: 41 Poland Road, Glenfield, Auckland, 0627 (type: registered, physical). 41 Poland Road, Glenfield, Auckland had been their physical address, up until 07 May 2019. Thermosash Commercial Limited used other aliases, namely: Thermosash and Barrier Windows Limited from 20 Jun 1973 to 30 Oct 1984. 1926953 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1926953 shares (100% of shares), namely:
Thermosash Group Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Architectural aluminium product mfg" (ANZSIC C222305) is the category the Australian Bureau of Statistics issued to Thermosash Commercial Limited. Our database was updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland, 0627 | Registered & physical | 07 May 2019 |
Contact info
64 9 4444944
Phone (Phone)
richard.watson@thermosash.co.nz
Email
www.thermosash.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 21 May 2010 |
Director | 03 Mar 1992 - current |
|
David William Rooker
Camberley, Hastings, 4120
Address used since 01 May 2021
Petone, Lower Hutt, 5012
Address used since 13 Jun 2014 |
Director | 12 Feb 2002 - current |
|
Dean Allan Ellwood
Greenlane, Auckland, 1051
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Dennis Barry Paget
Auckland Central, Auckland, 1010
Address used since 05 Jul 2016
Auckland Central, Auckland, 1010
Address used since 28 Jun 2017 |
Director | 01 Aug 1995 - 23 Oct 2019 |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 23 Oct 2019 |
|
Iain Wilson Blakeley
Auckland Central, Auckland, 1010
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 23 Oct 2019 |
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 06 Aug 2018 |
|
Robert Ivory Mcmillan
Parnell, Auckland, 1052
Address used since 24 May 2006 |
Director | 03 Mar 1992 - 07 Jun 2017 |
|
Betty Winifred Hayes
Remuera, Auckland, 1050
Address used since 23 Apr 2013 |
Director | 18 Jun 1994 - 03 Aug 2016 |
|
John Murray Winders
Howick, Auckland,
Address used since 13 Jan 1993 |
Director | 13 Jan 1993 - 27 Jul 2000 |
|
Eion Malcolm James Castles
St Marys Bay, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 24 Jul 1995 |
|
Robert Leonard Baldock
Northcote, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 28 Jun 1994 |
|
Lawrence William Hayes
Remuera, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 26 Nov 1992 |
Addresses
Principal place of activity
| Suite 01, 41 Poland Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Physical | 06 Dec 1996 - 07 May 2019 |
| 41 Poland Road, Glenfield, Auckland | Registered | 29 Jul 1994 - 07 May 2019 |
| 6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland | Registered | 29 Jul 1994 - 29 Jul 1994 |
Financial Data
Financial info
1926953
Total number of Shares
No
NZSX Code
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1926953
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Group Limited Shareholder NZBN: 9429047326835 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betty Hayes Trustee Limited Shareholder NZBN: 9429030687639 Company Number: 3799717 Entity |
06 Jun 2012 - 27 Mar 2017 | |
|
Betty Winifred Hayes Individual |
North Shore Mail Centre |
20 Jun 1973 - 06 Jun 2012 |
|
Gregory Thomas Walker Individual |
North Shore Mail Centre |
20 Jun 1973 - 06 Jun 2012 |
|
David John Hayes Individual |
Epsom Auckland |
10 Jun 2004 - 15 Dec 2017 |
|
Betty Hayes Trustee Limited Shareholder NZBN: 9429030687639 Company Number: 3799717 Entity |
06 Jun 2012 - 27 Mar 2017 | |
|
Robert Ivory Mcmillan Individual |
North Shore Mail Centre |
10 Jun 2004 - 06 Jun 2012 |
|
Facade Consultants Limited Shareholder NZBN: 9429038667978 Company Number: 634469 Entity |
Glenfield Auckland |
20 Jun 1973 - 22 May 2019 |
|
Facade Consultants Limited Shareholder NZBN: 9429038667978 Company Number: 634469 Entity |
Glenfield Auckland |
20 Jun 1973 - 22 May 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Thermosash Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7322596 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |
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