General information
Temperzone Limited
Type: NZ Limited Company (Ltd)9429040710112
New Zealand Business Number
54071
Company Number
Registered
Company Status
C245210 - Commercial Space Heating And Cooling Equipment Mfg
Industry classification codes with description
Temperzone Limited (issued an NZ business identifier of 9429040710112) was registered on 13 Aug 1956. 2 addresses are currently in use by the company: 38 Tidal Road, Mangere (type: physical, registered). Temperzone Limited used more names, namely: Temperature Control Limited from 13 Aug 1956 to 14 Sep 1973. 7200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7200000 shares (100% of shares), namely:
Temperzone Holdings Limited (an entity) located at Mangere. "Commercial space heating and cooling equipment mfg" (business classification C245210) is the classification the ABS issued to Temperzone Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Tidal Road, Mangere | Physical & service | 17 Jan 1997 |
| 38 Tidal Rd, Mangere | Registered | 17 Jan 1997 |
Contact info
www.temperzone.biz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie John Kendall
Rd 1, Papakura, 2580
Address used since 13 Oct 2017
Remuera, Auckland, 1050
Address used since 08 Jul 2010 |
Director | 20 Feb 1997 - current |
|
Raymond John Kendall
Rd 1, Manurewa, 2576
Address used since 30 Oct 2009 |
Director | 01 Nov 1990 - 12 Jun 2010 |
|
Eric Leslie Kendall
Papatoetoe,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 27 Jun 2008 |
|
Roger Albert Harvey
Mairangi Bay,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 10 Jul 1995 |
|
Kenneth Albert Grenney
Remuera, Auckland,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 10 Jul 1995 |
Financial Data
Financial info
7200000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Temperzone Holdings Limited Shareholder NZBN: 9429039517449 Entity (NZ Limited Company) |
Mangere |
13 Aug 1956 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Temperzone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 371500 |
| Country of origin | NZ |
| Address |
38 Tidal Rd Mangere |
Location
Companies nearby
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Temperzone Holdings Limited 38 Tidal Road |
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|
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|
Friendly Islands Freight Limited 19a Tidal Road |
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