General information
Thames Valley Garage Doors Limited
Type: NZ Limited Company (Ltd)9429039151476
New Zealand Business Number
493324
Company Number
Registered
Company Status
Thames Valley Garage Doors Limited (issued a New Zealand Business Number of 9429039151476) was started on 03 Dec 1990. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, until 29 May 2001. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Carswell, Alistair John (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Carswell, Sarah Louisa (an individual) - located at Thames. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical & registered & service | 19 Nov 2008 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 19 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louisa Carswell
Thames, Thames, 3500
Address used since 05 Feb 2016 |
Director | 03 Dec 1990 - current |
|
Alistair John Carswell
Thames, Thames, 3500
Address used since 05 Feb 2016 |
Director | 03 Dec 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Physical | 29 May 2001 - 29 May 2001 |
| 15 Newcastle, Hamilton | Physical | 29 May 2001 - 29 May 2001 |
| Main Road, Kopu | Physical | 18 May 2001 - 29 May 2001 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton | Registered | 18 May 2001 - 19 Nov 2008 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Registered | 11 May 2000 - 18 May 2001 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 02 May 1997 - 11 May 2000 |
| C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton | Registered | 01 May 1996 - 02 May 1997 |
| Candy Diprose & Partners,, Whitaker Street,, Te Aroha. | Registered | 20 Dec 1994 - 01 May 1996 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Alistair John Individual |
Thames |
03 Dec 1990 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Sarah Louisa Individual |
Thames |
03 Dec 1990 - current |
Location
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