General information
Thor Specialties Pty Limited
Type: Overseas Asic Company (Asic)9429039020093
New Zealand Business Number
535171
Company Number
Registered
Company Status
001558032
Australian Company Number
Thor Specialties Pty Limited (issued an NZ business identifier of 9429039020093) was registered on 10 Feb 1992. 2 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 24 Nov 2009. Thor Specialties Pty Limited used other aliases, namely: Thor Chemicals Pty Limited from 10 Feb 1992 to 19 Jul 1999. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 09 Nov 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 19 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiziano Dalla-fontana
Kew East, Vic, 3102
Address used since 15 Jan 2019 |
Director | 01 Jan 2019 - current |
| David H. | Director | 28 Sep 2020 - current |
|
Hansa Patel
81 Carlton Gore Rd, Auckland, 1023
Address used since 24 Nov 2009 |
Person Authorised For Service | unknown - unknown |
|
Hansa Patel
Auckland Central, Auckland, 1010
Address used since 24 Nov 2009
Parnell, Auckland, 1052
Address used since 24 Nov 2009
81 Carlton Gore Rd, Auckland, 1023
Address used since 24 Nov 2009 |
Person Authorised for Service | unknown - current |
|
Rachel Easton
81 Carlton Gore Rd, Auckland, 1023
Address used since 24 Nov 2009 |
Person Authorised For Service | unknown - unknown |
| Joan P. | Director | 01 Feb 2016 - 28 Sep 2020 |
|
Mark Laurence Jamieson
Sylvania, Nsw 2224,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 31 Dec 2018 |
| Stephen V. | Director | 01 Jan 2006 - 01 Feb 2016 |
|
John Sydney Herron
East Killara, Nsw, Australia,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 2007 |
|
Dieter Friedrich Schoo
6720 Speyer, Germany,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 2006 |
|
Desmond John Cowley
Ridgefield, Connecticut, Usa,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 24 Nov 2009 - 24 Nov 2009 |
| Matthew William Robert, Staples Rodway,11th Floor, Southpac Tower,45 Queen Street, Auckland | Registered | 09 Feb 2001 - 24 Nov 2009 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
13 Nov 2023
Annual return last filed
AU
Country of origin
Location
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