General information

Thermal Imaging Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429030273962
New Zealand Business Number
4392899
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Thermal Imaging Solutions Nz Limited (New Zealand Business Number 9429030273962) was registered on 11 Apr 2013. 2 addresses are currently in use by the company: 21 Eade Road, Rd 2, Gisborne, 4072 (type: physical, service). 6 Hillary Heights, Whataupoko, Gisborne had been their physical address, up to 06 Sep 2022. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Gillies, Jared Robert (a director) located at Rd 2, Gisborne postcode 4072,
Gillies, Kohe (an individual) located at Rd 2, Gisborne postcode 4072,
Hammond, Andrew Craig (an individual) located at Whataupoko, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Gillies, Kohe (an individual) - located at Rd 2, Gisborne. The third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Gillies, Jared Robert, located at Rd 2, Gisborne (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Thermal Imaging Solutions Nz Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered 11 Apr 2013
21 Eade Road, Rd 2, Gisborne, 4072 Physical & service 06 Sep 2022
Contact info
www.thermisol.co.nz
Website
Directors
Name and Address Role Period
Jared Robert Gillies
Rd 2, Gisborne, 4072
Address used since 18 Apr 2018
Whataupoko, Gisborne, 4010
Address used since 17 Nov 2016
Director 11 Apr 2013 - current
Archie James Gillies
Whataupoko, Gisborne, 4010
Address used since 11 Apr 2013
Director 11 Apr 2013 - 29 May 2018
Addresses
Previous address Type Period
6 Hillary Heights, Whataupoko, Gisborne, 4010 Physical 25 Nov 2016 - 06 Sep 2022
313 Whitaker Street, Whataupoko, Gisborne, 4010 Physical 29 May 2013 - 25 Nov 2016
122 Disraeli Street, Gisborne, Gisborne, 4010 Physical 11 Apr 2013 - 29 May 2013
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Gillies, Jared Robert
Director
Rd 2
Gisborne
4072
11 Apr 2013 - current
Gillies, Kohe
Individual
Rd 2
Gisborne
4072
01 Dec 2014 - current
Hammond, Andrew Craig
Individual
Whataupoko
Gisborne
4010
21 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillies, Kohe
Individual
Rd 2
Gisborne
4072
01 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillies, Jared Robert
Director
Rd 2
Gisborne
4072
11 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Gillies, Archie James
Individual
Whataupoko
Gisborne
4010
11 Apr 2013 - 21 Jun 2018
Gillies, Betty Lorraine
Individual
Whataupoko
Gisborne
4010
01 Dec 2014 - 21 Jun 2018
Location
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