Thermowood New Zealand Limited (NZBN 9429046244390) was incorporated on 17 Jul 2017. 5 addresess are in use by the company: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Iti Nz Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Abodo Wood Limited (an entity) - located at Mangere, Auckland. "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Thermowood New Zealand Limited. The Businesscheck data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
62 Ascot Road, Mangere, Auckland, 2022 | Physical & registered & service | 17 Jul 2017 |
Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 09 Mar 2020 |
62 Ascot Road, Mangere, Auckland, 2022 | Office & delivery | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Mark James Andrew
Mount Maunganui, Tauranga, 0622
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
Derek Adriaan Slabber
Toatoa, 3197
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 31 Jul 2018 |
62 Ascot Road , Mangere , Auckland , 2022 |
Shareholder Name | Address | Period |
---|---|---|
Iti NZ Limited Shareholder NZBN: 9429039666970 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Abodo Wood Limited Shareholder NZBN: 9429036582211 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
17 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tunnicliffe Timber Solutions (2018) Limited Shareholder NZBN: 9429046757364 Company Number: 6827313 Entity |
Whakatane 3120 |
27 Feb 2019 - 26 Apr 2023 |
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
17 Jul 2017 - 27 Feb 2019 | |
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
Whakatane 3120 |
17 Jul 2017 - 27 Feb 2019 |
Central Road Properties Limited 62 Ascot Road |
|
Abodo Wood International Limited 62 Ascot Road |
|
Fr 8 Logistics NZ Limited 70 Ascot Road |
|
Fluidchristeyns Limited 5a Andrew Baxter Drive |
|
Shine Dynasty Limited 36a Ascot Road |
|
A. Hartrodt New Zealand Limited 10 Brigade Road |
Wireless Marine Technologies Limited 602/42 Herd Road |
Ebizsphere Limited 4 Godwit Place |
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
Tangerine Research Laboratories Limited 14a Bowling Avenue |
Leadtosale Limited 3 Te Marama Road |
Moffatt Asia Pacific Limited 7h Echelon Place |