General information

Teltherm Instruments Limited

Type: NZ Limited Company (Ltd)
9429042366003
New Zealand Business Number
6002848
Company Number
Registered
Company Status
C241910 - Measuring Instrument Mfg
Industry classification codes with description

Teltherm Instruments Limited (issued an NZ business identifier of 9429042366003) was started on 08 Jun 2016. 5 addresess are in use by the company: 5/343 Church Street, Onhunga, Auckland, 1061 (type: physical, service). 6 Sanctuary Point, Sunnyhills, Auckland had been their physical address, up to 12 Aug 2020. Teltherm Instruments Limited used more aliases, namely: New Business 2016 Limited from 20 May 2016 to 13 Sep 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Vulcan Trustee Co (2016) Limited (an entity) located at Auckland postcode 1010,
Clarke, Deborah Jan (an individual) located at Sunnyhills, Auckland postcode 2010,
Clarke, Jason Andrew (a director) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clarke, Jason Andrew (a director) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarke, Deborah Jan, located at Sunnyhills, Auckland (an individual). "Measuring instrument mfg" (ANZSIC C241910) is the category the ABS issued Teltherm Instruments Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
6 Sanctuary Point, Sunnyhills, Auckland, 2010 Registered 08 Jun 2016
6 Sanctuary Point, Sunnyhills, Auckland, 2010 Postal & office 03 Aug 2019
Teltherm Instruments, 343 Church Street, Onehunga, Unit 5 343 Church Street, Onehunga, Auckland, 1061 Delivery 04 Aug 2020
5/343 Church Street, Onhunga, Auckland, 1061 Physical & service 12 Aug 2020
Contact info
64 21 2765321
Phone (Director)
64 9 6330040
Phone (Office)
accounts@teltherm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jason@teltherm.co.nz
Email
www.teltherm.co.nz
Website
Directors
Name and Address Role Period
Jason Andrew Clarke
Sunnyhills, Auckland, 2010
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Addresses
Other active addresses
Type Used since
5/343 Church Street, Onhunga, Auckland, 1061 Physical & service 12 Aug 2020
Principal place of activity
6 Sanctuary Point , Sunnyhills , Auckland , 2010
Previous address Type Period
6 Sanctuary Point, Sunnyhills, Auckland, 2010 Physical 08 Jun 2016 - 12 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Entity (NZ Limited Company)
Auckland
1010
08 Jun 2016 - current
Clarke, Deborah Jan
Individual
Sunnyhills
Auckland
2010
08 Jun 2016 - current
Clarke, Jason Andrew
Director
Sunnyhills
Auckland
2010
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Jason Andrew
Director
Sunnyhills
Auckland
2010
08 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Deborah Jan
Individual
Sunnyhills
Auckland
2010
08 Jun 2016 - current
Location
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