Shortcuts

Temprite Refrigeration (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038751172
NZBN
615013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
C244120
Industry classification code
Household Appliance (whiteware) Mfg
Industry classification description
F349460
Industry classification code
Refrigeration Equipment Wholesaling - Commercial
Industry classification description
C245220
Industry classification code
Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification description
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2018
Po Box 79502
Royal Heights
Auckland 0656
New Zealand
Postal address used since 06 Apr 2020
Ground Floor
3 City Road
Auckland 1010
New Zealand
Office address used since 06 Apr 2020

Temprite Refrigeration (Auckland) Limited was started on 08 Dec 1993 and issued a number of 9429038751172. The registered LTD company has been run by 6 directors: Douglas Miller - an active director whose contract began on 23 Dec 1993,
Steven Thaggard - an inactive director whose contract began on 23 Dec 1993 and was terminated on 07 Jul 2003,
Reginald Whitfield - an inactive director whose contract began on 23 Dec 1993 and was terminated on 29 Mar 1999,
Terol Tausi - an inactive director whose contract began on 23 Dec 1993 and was terminated on 20 Oct 1997,
Bruce Andrew Galloway - an inactive director whose contract began on 08 Dec 1993 and was terminated on 23 Dec 1993.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: Po Box 79502, Royal Heights, Auckland, 0656 (types include: postal, office).
Up until 01 Mar 2018, Temprite Refrigeration (Auckland) Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address.
BizDb found former names for the company: from 08 Dec 1993 to 11 Feb 1994 they were named Rushmead Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Miller, Denise Cherie (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Miller, Douglas - located at Massey, Auckland. Temprite Refrigeration (Auckland) Limited has been classified as "Repairing household electrical appliance" (business classification S942130).

Addresses

Principal place of activity

Ground Floor, 3 City Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 01 Mar 2018

Address #2: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 01 Jul 1997 to 01 Mar 2006

Address #3: 14th Floor, Quay Tower, Corner Custom & Albert Streets, Auckland

Registered address used from 14 Feb 1994 to 01 Mar 2006

Contact info
64 09 8323823
06 Apr 2020 Phone
tempritenz@xtra.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tempritenz.co.nz
06 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miller, Denise Cherie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Miller, Douglas Massey
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thaggard, Steven Papatoetoe
Auckland
Directors

Douglas Miller - Director

Appointment date: 23 Dec 1993

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Dec 1993


Steven Thaggard - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 07 Jul 2003

Address: Papatoetoe, Auckland,

Address used since 03 Apr 2003


Reginald Whitfield - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 29 Mar 1999

Address: Manurewa,

Address used since 23 Dec 1993


Terol Tausi - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 20 Oct 1997

Address: Mt Roskill,

Address used since 23 Dec 1993


Bruce Andrew Galloway - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 23 Dec 1993

Address: Remuera,

Address used since 08 Dec 1993


Robert Barry Whale - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 23 Dec 1993

Address: Epsom,

Address used since 08 Dec 1993

Nearby companies
Similar companies

@domo Nz Limited
Ground Floor

A-gradegroup Limited
115 Great South Road

Heat Pump Pool Solutions Limited
601/28 College Hill

Polar Refrigeration 2011 Limited
202 Ponsonby Road

R.s. Ying De Company Limited
27d Alpers Avenue

Samsharles Company Limited
500a Parnell Road