Thermabode Limited, a registered company, was started on 06 Jun 2017. 9429046172570 is the number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company has been classified. This company has been managed by 2 directors: Peter Francis Carmine - an active director whose contract started on 06 Jun 2017,
Andrew James Green - an inactive director whose contract started on 06 Jun 2017 and was terminated on 10 Aug 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 (category: registered, service).
Thermabode Limited had been using 22 Wooten Place, Kaiapoi, Kaiapoi as their registered address up until 09 Apr 2024.
Past names for this company, as we identified at BizDb, included: from 06 Jun 2017 to 23 Jan 2021 they were named Cold Milk Systems Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (60 shares 60 per cent) made up of 1 entity.
Other active addresses
Address #4: 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Delivery address used from 15 Mar 2023
Address #5: 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Postal & office & delivery address used from 28 Mar 2024
Address #6: 22 Wootton Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & service address used from 09 Apr 2024
Principal place of activity
22 Wooten Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Previous addresses
Address #1: 22 Wooten Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & service address used from 18 Mar 2019 to 09 Apr 2024
Address #2: 14 Wooten Place, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 20 Aug 2018 to 18 Mar 2019
Address #3: 34 Baynons Road, Rd 2, Kaiapoi, 7692 New Zealand
Registered & physical address used from 06 Jun 2017 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Haigh, John Ivor |
Rd 2 Kaiapoi 7692 New Zealand |
30 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gordon, Clive Thomas |
Redwood Christchurch 8051 New Zealand |
30 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Carmine, Peter Francis |
Kaiapoi Kaiapoi 7630 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Andrew James |
Rd 2 Kaiapoi 7692 New Zealand |
06 Jun 2017 - 29 Aug 2018 |
Peter Francis Carmine - Director
Appointment date: 06 Jun 2017
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 06 Jun 2017
Andrew James Green - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 10 Aug 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 06 Jun 2017
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