Thermabode Limited
Type: NZ Limited Company (Ltd)Thermabode Limited (NZBN 9429046172570) was registered on 06 Jun 2017. 8 addresess are currently in use by the company: 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 (type: registered, service). 22 Wooten Place, Kaiapoi, Kaiapoi had been their registered address, up to 09 Apr 2024. Thermabode Limited used more names, namely: Cold Milk Systems Limited from 06 Jun 2017 to 23 Jan 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Haigh, John Ivor (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Gordon, Clive Thomas (an individual) - located at Redwood, Christchurch. The third group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Carmine, Peter Francis, located at Kaiapoi, Kaiapoi (a director). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the ABS issued Thermabode Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Physical | 18 Mar 2019 |
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Postal | 27 Mar 2020 |
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Office | 04 Mar 2021 |
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Delivery | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Carmine
Kaiapoi, Kaiapoi, 7630
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Andrew James Green
Rd 2, Kaiapoi, 7692
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 10 Aug 2018 |
| Type | Used since | |
|---|---|---|
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Delivery | 15 Mar 2023 |
| 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 | Postal & office & delivery | 28 Mar 2024 |
| 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 | Registered & service | 09 Apr 2024 |
| 22 Wooten Place , Kaiapoi , Kaiapoi , 7630 |
| Previous address | Type | Period |
|---|---|---|
| 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Registered & service | 18 Mar 2019 - 09 Apr 2024 |
| 14 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 20 Aug 2018 - 18 Mar 2019 |
| 34 Baynons Road, Rd 2, Kaiapoi, 7692 | Registered & physical | 06 Jun 2017 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, John Ivor Individual |
Rd 2 Kaiapoi 7692 |
30 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Clive Thomas Individual |
Redwood Christchurch 8051 |
30 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Peter Francis Director |
Kaiapoi Kaiapoi 7630 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Andrew James Individual |
Rd 2 Kaiapoi 7692 |
06 Jun 2017 - 29 Aug 2018 |
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