Temperate Solutions Limited was started on 21 Aug 2008 and issued an NZBN of 9429032607437. The registered LTD company has been supervised by 2 directors: Simonn Rachel Brewster - an active director whose contract started on 21 Aug 2008,
Andrew John Brewster - an active director whose contract started on 21 Aug 2008.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 2 addresses: 154 Manukau Road, Pukekohe, Pukekohe, 2120 (physical address),
154 Manukau Road, Pukekohe, Pukekohe, 2120 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Up to 22 Nov 2021, Temperate Solutions Limited had been using 8 Crosbie Road, Pukekohe, Pukekohe as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 9900 shares are held by 1 entity, namely:
Brewster, Andrew John (an individual) located at Pukekohe.
The second group consists of 1 shareholder, holds 0.49% shares (exactly 49 shares) and includes
Brewster, Simonn Rachel - located at Pukekohe.
The third share allocation (51 shares, 0.51%) belongs to 1 entity, namely:
Brewster, Andrew John, located at Pukekohe (an individual).
Previous addresses
Address #1: 8 Crosbie Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 16 Nov 2018 to 22 Nov 2021
Address #2: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 28 Aug 2012 to 16 Nov 2018
Address #3: 8 Crosbie Road, Pukekohe, 2120 New Zealand
Physical address used from 21 Oct 2011 to 28 Aug 2012
Address #4: 570 Pinnacle Hill Road, Rd1 Bombay, Auckland, 2675 New Zealand
Physical address used from 15 Jul 2011 to 21 Oct 2011
Address #5: 570 Pinnacle Hill Road, Rd1 Bombay, Auckland, 2675 New Zealand
Registered address used from 15 Jul 2011 to 28 Aug 2012
Address #6: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 21 Aug 2008 to 15 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Brewster, Andrew John |
Pukekohe |
21 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Brewster, Simonn Rachel |
Pukekohe |
21 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Brewster, Andrew John |
Pukekohe |
21 Aug 2008 - |
Simonn Rachel Brewster - Director
Appointment date: 21 Aug 2008
Address: Pukekohe, South Auckland, 2120 New Zealand
Address used since 03 Nov 2015
Andrew John Brewster - Director
Appointment date: 21 Aug 2008
Address: Pukekohe, South Auckland, 2120 New Zealand
Address used since 03 Nov 2015
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