General information

Thermo Tech Limited

Type: NZ Limited Company (Ltd)
9429046221834
New Zealand Business Number
6328008
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Thermo Tech Limited (issued a New Zealand Business Number of 9429046221834) was registered on 04 Jul 2017. 2 addresses are in use by the company: 116E Cavendish Drive, Manukau, Manukau, 2104 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 46 shares (46% of shares), namely:
D.g. Trustee Co (2018) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Fleischanderl, Rochelle Anne (an individual) located at Red Hill, Papakura postcode 2110,
Smith, Richard Nathan (a director) located at Red Hill, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Paul Alexander (a director) - located at Rd 3, Hunua. Next there is the 3rd group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Smith, Richard Nathan, located at Red Hill, Papakura (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Thermo Tech Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Manukau, 2104 Registered & physical & service 04 Jul 2017
Directors
Name and Address Role Period
Paul Alexander Smith
Rd 3, Hunua, 2583
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
Richard Nathan Smith
Red Hill, Papakura, 2110
Address used since 08 Nov 2018
Pakuranga, Auckland, 2010
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
Robert Stanley Smith
Rd 4, Hunua, 2584
Address used since 08 Nov 2018
Rd 4, Hunua, 2584
Address used since 04 Jul 2017
Director 04 Jul 2017 - 21 Jul 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
D.g. Trustee Co (2018) Limited
Shareholder NZBN: 9429042201175
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
17 Feb 2020 - current
Fleischanderl, Rochelle Anne
Individual
Red Hill
Papakura
2110
17 Feb 2020 - current
Smith, Richard Nathan
Director
Red Hill
Papakura
2110
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Paul Alexander
Director
Rd 3
Hunua
2583
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Smith, Richard Nathan
Director
Red Hill
Papakura
2110
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Robert Stanley
Individual
Rd 4
Hunua
2584
04 Jul 2017 - 27 Oct 2021
Location
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