Thermal Imaging Services Limited was started on 15 Apr 2013 and issued an NZBN of 9429030263567. The registered LTD company has been supervised by 1 director, named Bradley James Muir - an active director whose contract began on 15 Apr 2013.
As stated in our information (last updated on 18 Mar 2024), this company uses 1 address: 191 Kauri Crescent, Rd 1, Waimauku, 0891 (types include: registered, physical).
Up to 08 Sep 2020, Thermal Imaging Services Limited had been using 61 Aranui Road, Mount Wellington, Auckland as their registered address.
BizDb identified old names used by this company: from 15 Apr 2013 to 06 Oct 2017 they were called Preventive Diagnostics Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Muir, Bradley James (a director) located at Waimauku, Auckland postcode 0891.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mckay, Jennifer Lee - located at Waimauku, Auckland. Thermal Imaging Services Limited was categorised as "Engineering surveying service" (business classification M692230).
Principal place of activity
191 Kauri Crescent, Rd 1, Waimauku, 0891 New Zealand
Previous addresses
Address: 61 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Mar 2015 to 08 Sep 2020
Address: 56 Namata Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 15 Apr 2013 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Muir, Bradley James |
Waimauku Auckland 0891 New Zealand |
15 Apr 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mckay, Jennifer Lee |
Waimauku Auckland 0891 New Zealand |
15 Apr 2013 - |
Bradley James Muir - Director
Appointment date: 15 Apr 2013
Address: Waimauku, Auckland, 0891 New Zealand
Address used since 26 Feb 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Mar 2015
Transco International (nz) Limited
56 Aranui Road
Kopi Kade Limited
56 Aranui Road
Sapbabi Limited
52 Aranui Road
Join Us Limited
11 Johnston Road
Papatoetoe Community Ex-fire Fighters Charitable Trust Incorporated
106 Ruawai Road
Tafesilafai Le Laau A Nafanua Support Trust
8b Whitford Avenue
Eq Struc Limited
78-96 New North Road
Independent Surveyors Limited
15 Parau Street
Nova Mechanical Design Limited
C/-thorne Accounting
Project Quality Systems Limited
128 Mountain Road
Survplanz Limited
2/47 De Quincey Terrace
Wayne Robinson Underground Service Locator Limited
4/17 Ben Lomond Cres