General information
Bowden And Trent Glass Limited
Type: NZ Limited Company (Ltd)9429040828169
New Zealand Business Number
31900
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Bowden and Trent Glass Limited (issued a business number of 9429040828169) was started on 23 Dec 1975. 9 addresess 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 physical address, up until 07 May 2019. Bowden and Trent Glass Limited used other names, namely: Thermosash Commercial Wellington Limited from 23 Dec 1975 to 01 Apr 2008. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Thermosash Group Limited (an entity) located at Henderson, Auckland postcode 0610. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Bowden and Trent Glass Limited. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland, 0627 | Delivery & office | 29 Apr 2019 |
| Po Box 100340, North Shore Mail Center, Auckland, 0745 | Postal | 29 Apr 2019 |
| 41 Poland Road, Glenfield, Auckland, 0627 | Registered & physical & service | 07 May 2019 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 05 Apr 2023 |
Contact info
64 021 1905194
Phone (Phone)
richard.watson@thermosash.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 05 Apr 2023
Epsom, Auckland, 1023
Address used since 01 Jan 2013 |
Director | 27 Feb 1992 - current |
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 06 Aug 2018 |
|
Graeme John Fyfe
Glenfield, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 20 Jan 1993 |
|
Lawrence William Hayes
Remuera, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 26 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 05 Apr 2023 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 17 Apr 2023 |
Principal place of activity
| 41 Poland Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Physical | 01 Jul 1997 - 07 May 2019 |
| 41 Poland Road, Glenfield, Auckland | Registered | 29 Jul 1994 - 07 May 2019 |
| 211 Archers Road, Glenfield, Auckland | Registered | 29 Jul 1994 - 29 Jul 1994 |
| 6 Armstrong Rd, North Harbour Industrial Estate, Albany, Auckland | Registered | 20 Nov 1991 - 29 Jul 1994 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| 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 Service & Maintenance Limited Shareholder NZBN: 9429039527141 Company Number: 368475 Entity |
23 Dec 1975 - 20 Jun 2018 | |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland |
23 Dec 1975 - 19 Dec 2019 |
|
Thermosash Service & Maintenance Limited Shareholder NZBN: 9429039527141 Company Number: 368475 Entity |
23 Dec 1975 - 20 Jun 2018 | |
|
Sunblade (nz) Limited Shareholder NZBN: 9429039527141 Company Number: 368475 Entity |
Glenfield Auckland |
23 Dec 1975 - 20 Jun 2018 |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland |
23 Dec 1975 - 19 Dec 2019 |
|
Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 Entity |
Glenfield Auckland 0627 |
23 Dec 1975 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thermosash Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 87636 |
| Country of origin | NZ |
| Address |
41 Poland Road Glenfield Auckland 0627 |
Location
Companies nearby
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Stile Aluminium Solutions Limited Suite 1, 41 Poland Road |
|
Fcl Properties Limited 41 Poland Road |
|
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|
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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