Autotemp Heat Pumps and Airconditioning Limited, a registered company, was started on 12 Feb 2009. 9429032391909 is the business number it was issued. The company has been run by 5 directors: James David Ritchie - an active director whose contract started on 11 Mar 2016,
Allan Gilligan - an inactive director whose contract started on 25 Oct 2013 and was terminated on 09 Jul 2019,
James David Ritchie - an inactive director whose contract started on 10 Jul 2013 and was terminated on 30 Oct 2013,
Allan Gerald Harold Gilligan - an inactive director whose contract started on 16 Nov 2009 and was terminated on 10 Jul 2013,
James Ritchie - an inactive director whose contract started on 12 Feb 2009 and was terminated on 17 Nov 2009.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service).
Autotemp Heat Pumps and Airconditioning Limited had been using 75B Boston Road, Grafton, Auckland as their registered address up to 25 Nov 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harris, Gabrielle Lee (an individual) located at Ellerslie, Auckland postcode 1051,
Ritchie, James David (an individual) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address #1: 75b Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2020 to 25 Nov 2020
Address #2: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2018 to 21 Apr 2020
Address #3: Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Feb 2009 to 16 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harris, Gabrielle Lee |
Ellerslie Auckland 1051 New Zealand |
08 May 2024 - |
| Individual | Ritchie, James David |
Ellerslie Auckland 1051 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan, Carol Lavina |
Takapuna Auckland 0622 New Zealand |
25 Oct 2013 - 08 May 2024 |
| Individual | Gilligan, Allan Gerald Harold |
Takapuna Auckland 0622 New Zealand |
25 Oct 2013 - 08 May 2024 |
| Individual | Gilligan, Caroline Lavina |
Takapuna Auckland |
12 Feb 2009 - 27 Jun 2010 |
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
11 Jan 2010 - 25 Oct 2013 | |
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
11 Jan 2010 - 25 Oct 2013 | |
| Individual | Ritchie, James |
St Johns Auckland |
12 Feb 2009 - 27 Jun 2010 |
| Individual | Gilligan, Allan |
Takapuna Auckland |
12 Feb 2009 - 27 Jun 2010 |
James David Ritchie - Director
Appointment date: 11 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Jun 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2016
Allan Gilligan - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 09 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Oct 2013
James David Ritchie - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 30 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2013
Allan Gerald Harold Gilligan - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 10 Jul 2013
Address: Takapuna, Auckland,
Address used since 16 Nov 2009
James Ritchie - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 17 Nov 2009
Address: St Johns, Auckland, New Zealand
Address used since 12 Feb 2009
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