Therma-Lay Limited was started on 21 Oct 2015 and issued a New Zealand Business Number of 9429042019169. The registered LTD company has been run by 1 director, named James Craig Bounsall - an active director whose contract started on 21 Oct 2015.
As stated in our data (last updated on 08 Apr 2024), this company registered 7 addresess: 186 E Oruru Road, Rd 3, Kaitaia, 0483 (registered address),
186 E Oruru Road, Rd 3, Kaitaia, 0483 (service address),
186 E Oruru Road, Rd3, Kaitaia, 0483 (postal address),
186 E Oruru Road, Rd3, Kaitaia, 0483 (office address) among others.
Up until 07 Oct 2022, Therma-Lay Limited had been using 186E Oruru Road, Rd 3, Kaitaia as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bounsall, James Craig (a director) located at Rd 3, Kaitaia postcode 0483. Therma-Lay Limited is categorised as "Electricity generation nec" (ANZSIC D261910).
Other active addresses
Address #4: 77a Dawon Road, Rd 3, Snells Beach, 0982 New Zealand
Registered address used from 06 Oct 2022
Address #5: 77a Dawon Road, Rd 3, Snells Beach, 0982 New Zealand
Service & physical address used from 07 Oct 2022
Address #6: 186 E Oruru Road, Rd3, Kaitaia, 0483 New Zealand
Postal & office & delivery address used from 08 Oct 2023
Address #7: 186 E Oruru Road, Rd 3, Kaitaia, 0483 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
77a Dawson Road, Rd2, Snells Beach, 0982 New Zealand
Previous addresses
Address #1: 186e Oruru Road, Rd 3, Kaitaia, 0483 New Zealand
Physical address used from 23 Jun 2017 to 07 Oct 2022
Address #2: 186e Oruru Road, Rd 3, Kaitaia, 0483 New Zealand
Registered address used from 22 Jun 2017 to 06 Oct 2022
Address #3: 186e Oruru Road, Rd 3, Kaitaia, 0483 New Zealand
Physical address used from 15 Jun 2016 to 23 Jun 2017
Address #4: 41 Hopkins Street, Rd 3, Cromwell, 9383 New Zealand
Registered address used from 21 Oct 2015 to 22 Jun 2017
Address #5: 41 Hopkins Street, Rd 3, Cromwell, 9383 New Zealand
Physical address used from 21 Oct 2015 to 15 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bounsall, James Craig |
Rd 3 Kaitaia 0483 New Zealand |
21 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bounsall, Fiona |
Rd 3 Kaitaia 0483 New Zealand |
06 Apr 2016 - 14 Jun 2017 |
James Craig Bounsall - Director
Appointment date: 21 Oct 2015
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 01 Sep 2016
Alpha-e3 Limited
33 Russell Road
Clark Energy Design Limited
Withers Building
Coyote Electrical Limited
305 Pebblebrook Rd
Envirogen Nz Limited
20 Erin Street
Solar Energy Solutions Limited
Level 1, 65 Clyde Road
Tangaroa Energy Rakaia Amps Limited
333 Wright Rd