Thermal Glass Coat Limited (issued a business number of 9429035448938) was registered on 08 Apr 2004. 5 addresess are in use by the company: 9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 (type: postal, office). 19 Karoola Place, Havelock North, Hawkes Bay had been their registered address, until 03 Apr 2019. Thermal Glass Coat Limited used other names, namely: Eco Glass Shield Limited from 31 Oct 2014 to 29 Mar 2016, Afa Developments Limited (08 Apr 2004 to 31 Oct 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wotherspoon, Seton William (an individual) located at Havelock North, Hawkes Bay postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wotherspoon, Carole Noelle (an individual) - located at Havelock North, Hawkes Bay. "Window tinting service - buildings & vehicles" (business classification E323960) is the category the Australian Bureau of Statistics issued to Thermal Glass Coat Limited. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 | Physical & registered & service | 03 Apr 2019 |
9 Whakatomo Place, Havelock North, Hawkes Bay, 1430 | Postal & office & delivery | 19 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Carole Noelle Wotherspoon
Havelock North, Hawkes Bay, 4130
Address used since 26 Mar 2019
Pinehill, Auckland, 0632
Address used since 15 Aug 2015
Havelock North, Hawkes Bay, 4130
Address used since 27 Mar 2018 |
Director | 08 Apr 2004 - current |
9 Whakatomo Place , Havelock North , Hawkes Bay , 1430 |
Previous address | Type | Period |
---|---|---|
19 Karoola Place, Havelock North, Hawkes Bay, 1430 | Registered & physical | 09 Apr 2018 - 03 Apr 2019 |
7 Deele Close, Pinehill, Auckland, 0632 | Registered & physical | 06 Apr 2016 - 09 Apr 2018 |
22 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 02 Apr 2015 - 06 Apr 2016 |
93 Killybegs Drive, Pinehill, Auckland, 0632 | Registered & physical | 07 Apr 2014 - 02 Apr 2015 |
170 Wade River Road, Arkles Bay Whangaparoa 0932 | Physical & registered | 27 Aug 2009 - 07 Apr 2014 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 27 Aug 2009 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 04 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Nov 2004 - 23 Oct 2007 |
C/- Gilligan Rowe & Associates Ltd, Level 6 / 135 Broadway, Newmarket, Auckland | Registered & physical | 08 Apr 2004 - 22 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Wotherspoon, Seton William Individual |
Havelock North Hawkes Bay 4130 |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wotherspoon, Carole Noelle Individual |
Havelock North Hawkes Bay 4130 |
22 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wotherspoon, Carole Noelle Individual |
Gulf Harbour Auckland |
16 Mar 2007 - 16 Mar 2007 |
Wotherspoon, Carole Noelle Individual |
379 Wainui Road Silverdale |
15 Mar 2005 - 15 Mar 2005 |
Wotherspoon, Carole Noelle Individual |
R D 2 Silverdale Auckland |
08 Apr 2004 - 27 Jun 2010 |
Moe Limited 9 Karoola Place |
|
Emo Properties Limited 9 Karoola Place |
|
Connoisseur New Zealand Limited 5 Meissner Road |
|
Beth Investments Limited 5 Meissner Road |
|
Kc Nominee Limited 6 Te Heipora Place |
|
Kirkpatrick Consulting Limited 6 Te Heipora Place |
Window Tinting Limited 520 Kennedy Road |
East Coast Soundz And Auto Electrix Limited 2 Dunlop Road |
Elite Window Films Limited 19a Chums Road |
Ambler Consultancy Limited 44 Ihakara Street |
Tint A Car Wellington Limited Level 1, 8 Margaret Street |
Suntamers (nz) Limited 29 Lacebark Lane |