Temprecord International Limited

Temprecord International Limited was registered on 17 Jun 1993 and issued an NZ business number of 9429038859298. This registered LTD company has been supervised by 7 directors: Harish Kumar - an active director whose contract began on 17 Jun 1993,
John Ross Mcmillan - an inactive director whose contract began on 17 Jun 1993 and was terminated on 26 Jan 2010,
Kenneth John Mardle - an inactive director whose contract began on 17 Jun 1993 and was terminated on 26 Jan 2010,
Shaun Gordon Mitchell - an inactive director whose contract began on 18 Apr 2005 and was terminated on 12 Aug 2008,
Peter Russell Cunningham - an inactive director whose contract began on 17 Jun 1993 and was terminated on 18 Apr 2005.
As stated in BizDb's database (updated on 28 Apr 2024), the company uses 1 address: Unit 4, 239 Burswood Drive, Burswood, Auckland, 2013 (types include: registered, service).
Up until 21 Feb 2019, Temprecord International Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found other names used by the company: from 18 Dec 1996 to 07 Dec 2000 they were called Monitor International Limited, from 17 Jun 1993 to 18 Dec 1996 they were called Sapac Research Limited.
A total of 30000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Murdoch Hall Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Kumar, Harish (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 29700 shares) and includes
Murdoch Hall Trustee Company Limited - located at East Tamaki, Auckland,
Kumar, Harish - located at Flat Bush, Auckland.

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jan 2010 to 21 Feb 2019

Address #2: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 14 Mar 2006 to 15 Jan 2010

Address #3: 30 Sir William Drive, East Tamaki

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #4: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 14 Mar 2006

Address #5: 30 Sir William Drive, East Tamaki, Auckland

Registered address used from 08 Feb 1999 to 14 Mar 2006

Address #6: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #7: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 21 Jul 1997 to 08 Feb 1999

Address #8: 30 Sir William Drive, East Tamaki

Registered address used from 11 Apr 1997 to 21 Jul 1997

Previous Shareholders

Harish Kumar - Director

Appointment date: 17 Jun 1993

John Ross McMillan - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 26 Jan 2010

Kenneth John Mardle - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 26 Jan 2010

Shaun Gordon Mitchell - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 12 Aug 2008

Peter Russell Cunningham - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 18 Apr 2005

Belinda Anne Cunningham - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 18 Apr 2005

David Aucamp - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 24 May 1995