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Thermaflow Staff Trust Limited

Type: NZ Limited Company (Ltd)
9429045976339
NZBN
6243114
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Physical & service address used since 23 Feb 2017
Po Box 14537
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 29 May 2019
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Delivery & office address used since 07 Apr 2021

Thermaflow Staff Trust Limited was started on 23 Feb 2017 and issued an NZ business number of 9429045976339. The registered LTD company has been managed by 1 director, named Mark James Dykes - an active director whose contract started on 23 Feb 2017.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 7 Downing Street, Wiri, Palmerston North, 4412 (types include: registered, postal).
Up until 14 Apr 2023, Thermaflow Staff Trust Limited had been using 7 Seatoun Heights Road, Miramar, Wellington as their registered address.
A total of 15000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Thermaflow Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Crocker, Robert - located at Rd 2, Otaki.
The 3rd share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Elston, Stuart, located at Takaro, Palmerston North (an individual). Thermaflow Staff Trust Limited was categorised as "Business administrative service" (business classification N729110).

Addresses

Other active addresses

Address #4: 7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand

Postal & delivery address used from 04 Apr 2023

Address #5: 7 Downing Street, Wiri, Palmerston North, 4412 New Zealand

Registered address used from 14 Apr 2023

Principal place of activity

7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand


Previous address

Address #1: 7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 23 Feb 2017 to 14 Apr 2023

Contact info
64 021 08699022
07 Apr 2021 CFO
64 021 480441
07 Apr 2021 Director
fiona@psg.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
mark@psg.co.nz
07 Apr 2021 Director
fiona@psg.co.nz
07 Apr 2021 CFO
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Thermaflow Limited
Shareholder NZBN: 9429039039330
Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Crocker, Robert Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Elston, Stuart Takaro
Palmerston North
4412
New Zealand
Directors

Mark James Dykes - Director

Appointment date: 23 Feb 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Feb 2017

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Proquip Solutions Limited
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Thermaflow Limited
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Trade Link (n.z.) Limited
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