Bowden and Trent Glass Limited, a registered company, was launched on 23 Dec 1975. 9429040828169 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been supervised by 4 directors: David John Hayes - an active director whose contract started on 27 Feb 1992,
Roderick James Fergusson - an inactive director whose contract started on 03 Mar 1992 and was terminated on 06 Aug 2018,
Graeme John Fyfe - an inactive director whose contract started on 03 Mar 1992 and was terminated on 20 Jan 1993,
Lawrence William Hayes - an inactive director whose contract started on 03 Mar 1992 and was terminated on 26 Nov 1992.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 158-164 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Bowden and Trent Glass Limited had been using 41 Poland Road, Glenfield, Auckland as their physical address until 07 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 23 Dec 1975 to 01 Apr 2008 they were called Thermosash Commercial Wellington Limited.
A single entity controls all company shares (exactly 100000 shares) - Thermosash Group Limited - located at 0610, Henderson, Auckland.
Other active addresses
Address #4: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 05 Apr 2023
Address #5: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
41 Poland Road, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: 41 Poland Road, Glenfield, Auckland New Zealand
Physical address used from 01 Jul 1997 to 07 May 2019
Address #2: 41 Poland Road, Glenfield, Auckland New Zealand
Registered address used from 29 Jul 1994 to 07 May 2019
Address #3: 211 Archers Road, Glenfield, Auckland
Registered address used from 29 Jul 1994 to 29 Jul 1994
Address #4: 6 Armstrong Rd, North Harbour Industrial Estate, Albany, Auckland
Registered address used from 20 Nov 1991 to 29 Jul 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Thermosash Group Limited Shareholder NZBN: 9429047326835 |
Henderson Auckland 0610 New Zealand |
19 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thermosash Service & Maintenance Limited Shareholder NZBN: 9429039527141 Company Number: 368475 |
23 Dec 1975 - 20 Jun 2018 | |
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland |
23 Dec 1975 - 19 Dec 2019 |
Entity | Thermosash Service & Maintenance Limited Shareholder NZBN: 9429039527141 Company Number: 368475 |
23 Dec 1975 - 20 Jun 2018 | |
Entity | Sunblade (nz) Limited Shareholder NZBN: 9429039527141 Company Number: 368475 |
Glenfield Auckland |
23 Dec 1975 - 20 Jun 2018 |
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland |
23 Dec 1975 - 19 Dec 2019 |
Entity | Thermosash Commercial Limited Shareholder NZBN: 9429040537672 Company Number: 87636 |
Glenfield Auckland 0627 New Zealand |
23 Dec 1975 - 19 Dec 2019 |
Ultimate Holding Company
David John Hayes - Director
Appointment date: 27 Feb 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2013
Roderick James Fergusson - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 06 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 1992
Graeme John Fyfe - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 20 Jan 1993
Address: Glenfield, Auckland,
Address used since 03 Mar 1992
Lawrence William Hayes - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 26 Nov 1992
Address: Remuera, Auckland,
Address used since 03 Mar 1992
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