Thermowood New Zealand Limited
Type: NZ Limited Company (Ltd)Thermowood New Zealand Limited (NZBN 9429046244390) was incorporated on 17 Jul 2017. 5 addresess are in use by the company: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Iti Nz Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Abodo Wood Limited (an entity) - located at Mangere, Auckland. "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Thermowood New Zealand Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ascot Road, Mangere, Auckland, 2022 | Physical & registered & service | 17 Jul 2017 |
| Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 09 Mar 2020 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Office & delivery | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Mark James Andrew
Mount Maunganui, Tauranga, 0622
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Derek Adriaan Slabber
Toatoa, 3197
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 31 Jul 2018 |
| 62 Ascot Road , Mangere , Auckland , 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iti NZ Limited Shareholder NZBN: 9429039666970 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abodo Wood Limited Shareholder NZBN: 9429036582211 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe Timber Solutions (2018) Limited Shareholder NZBN: 9429046757364 Company Number: 6827313 Entity |
Whakatane 3120 |
27 Feb 2019 - 26 Apr 2023 |
|
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
17 Jul 2017 - 27 Feb 2019 | |
|
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
Whakatane 3120 |
17 Jul 2017 - 27 Feb 2019 |
 |
Central Road Properties Limited 62 Ascot Road |
|
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