General information

Thompson Electrical (1983) Limited

Type: NZ Limited Company (Ltd)
9429032882827
New Zealand Business Number
2100739
Company Number
Registered
Company Status

Thompson Electrical (1983) Limited (issued a New Zealand Business Number of 9429032882827) was registered on 28 Mar 2008. 5 addresess are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). Thompson Electrical (1983) Limited used other aliases, namely: Thompson Holdings (1983) Limited from 28 Mar 2008 to 11 Apr 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson Holdings (1983) Limited (an entity) located at Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gillespie Facilities Management Limited (an entity) - located at 61 Edinburgh Street, Pukekohe. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Registered & physical & service 28 Mar 2008
C/-williamson & Co, 61 Edinburgh Street, Pukekohe Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Mar 2008
Directors
Name and Address Role Period
Kevin John Thompson
Rd 1, Te Kauwhata, 3781
Address used since 22 Nov 2016
Director 28 Mar 2008 - current
John Gillespie
Albany Heights, Auckland, 0632
Address used since 19 Oct 2016
Director 14 Apr 2008 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson Holdings (1983) Limited
Shareholder NZBN: 9429032027563
Entity (NZ Limited Company)
Pukekohe
14 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillespie Facilities Management Limited
Shareholder NZBN: 9429032882636
Entity (NZ Limited Company)
61 Edinburgh Street
Pukekohe
14 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Fiona
Individual
Helvetia Road
Pukekohe
28 Mar 2008 - 27 Jun 2010
Thompson, Kevin John
Individual
Helvetia Road
Pukekohe
28 Mar 2008 - 27 Jun 2010
Location
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