General information

Temperature Solutions Limited

Type: NZ Limited Company (Ltd)
9429040805122
New Zealand Business Number
35288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Temperature Solutions Limited (issued an NZ business number of 9429040805122) was launched on 14 Mar 1979. 5 addresess are currently in use by the company: Attn Glenys Brown, Po Box 50505, Porirua, 5240 (type: postal, office). 3 Ngauranga Gorge Road, Ngauranga, Wellington had been their physical address, up to 01 Mar 2018. Temperature Solutions Limited used more names, namely: Capital Air Conditioning & Refrigeration Limited from 14 Mar 1979 to 10 Nov 2016. 209500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 84502 shares (40.34 per cent of shares), namely:
Quarterman, Garry Alan (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 29.83 per cent of all shares (exactly 62499 shares); it includes
Adams, Steven Ross (an individual) - located at Petone, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (62499 shares, 29.83%) belongs to 1 entity, namely:
Brown, Glenys Adele, located at Maymorn, Upper Hutt (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued Temperature Solutions Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Suite 2, 85 Kenepuru Drive, Kenepuru, Porirua, 5022 Physical & registered & service 01 Mar 2018
Attn Glenys Brown, Po Box 50505, Porirua, 5240 Postal 01 Aug 2019
Suite 2, 85 Kenepuru Drive, Kenepuru, Porirua, 5022 Office & delivery 01 Aug 2019
Contact info
64 4 4711706
Phone (Phone)
www.tempsols.co.nz
Website
Directors
Name and Address Role Period
Garry Alan Quarterman
Whitby, Porirua, 5024
Address used since 08 Sep 2015
Director 06 Sep 1991 - current
Glenys Adele Brown
Maymorn, Upper Hutt, 5018
Address used since 11 Jul 2014
Director 11 Jul 2014 - current
Steven Ross Adams
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Aug 2017
Petone, Lower Hutt, 5012
Address used since 08 Sep 2015
Director 11 Jul 2014 - current
Murray Phillip Adams
Camborne, Porirua, 5026
Address used since 22 Nov 2011
Director 06 Sep 1991 - 11 Jul 2014
Addresses
Principal place of activity
Suite 2, 85 Kenepuru Drive , Kenepuru , Porirua , 5022
Previous address Type Period
3 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 Physical & registered 08 Aug 2002 - 01 Mar 2018
4-8 Glover Street Unit 4, Ngauranga Wellington Registered & physical 01 Jul 1997 - 08 Aug 2002
Financial Data
Financial info
209500
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84502
Shareholder Name Address Period
Quarterman, Garry Alan
Individual
Whitby
Porirua
5024
14 Mar 1979 - current
Shares Allocation #2 Number of Shares: 62499
Shareholder Name Address Period
Adams, Steven Ross
Individual
Petone
Lower Hutt
5012
29 Jul 2014 - current
Shares Allocation #3 Number of Shares: 62499
Shareholder Name Address Period
Brown, Glenys Adele
Individual
Maymorn
Upper Hutt
5018
29 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Adams, Murray Phillip
Individual
Camborne
Porirua
5026
14 Mar 1979 - 29 Jul 2014
Location
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