General information

Thermawood Port Phillip Limited

Type: NZ Limited Company (Ltd)
9429042276814
New Zealand Business Number
5942687
Company Number
Registered
Company Status
E324530 - Window Installation
Industry classification codes with description

Thermawood Port Phillip Limited (issued an NZ business number of 9429042276814) was launched on 21 Apr 2016. 2 addresses are in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 7 Liardet Street, New Plymouth had been their registered address, up until 09 Jul 2019. Thermawood Port Phillip Limited used more aliases, namely: Thermawood St Kilda Limited from 04 Apr 2016 to 23 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Goodwin, Mark James (a director) located at Spotswood, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Goodwin, Mark James (a director) - located at Spotswood, New Plymouth,
White, Gavin Alexander (an individual) - located at New Plymouth, New Plymouth. "Window installation" (ANZSIC E324530) is the classification the Australian Bureau of Statistics issued to Thermawood Port Phillip Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 09 Jul 2019
Directors
Name and Address Role Period
Mark James Goodwin
Spotswood, New Plymouth, 4310
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth, 4310 Registered & physical 21 Apr 2016 - 09 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Mark James
Director
Spotswood
New Plymouth
4310
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Goodwin, Mark James
Director
Spotswood
New Plymouth
4310
21 Apr 2016 - current
White, Gavin Alexander
Individual
New Plymouth
New Plymouth
4312
21 Apr 2016 - current
Location
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