Temperzone Limited, a registered company, was launched on 13 Aug 1956. 9429040710112 is the business number it was issued. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is how the company has been classified. This company has been supervised by 5 directors: Leslie John Kendall - an active director whose contract began on 20 Feb 1997,
Raymond John Kendall - an inactive director whose contract began on 01 Nov 1990 and was terminated on 12 Jun 2010,
Eric Leslie Kendall - an inactive director whose contract began on 01 Nov 1990 and was terminated on 27 Jun 2008,
Roger Albert Harvey - an inactive director whose contract began on 01 Nov 1990 and was terminated on 10 Jul 1995,
Kenneth Albert Grenney - an inactive director whose contract began on 01 Nov 1990 and was terminated on 10 Jul 1995.
More names for the company, as we managed to find at BizDb, included: from 13 Aug 1956 to 14 Sep 1973 they were named Temperature Control Limited.
Basic Financial info
Total number of Shares: 7200000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7200000 | |||
Entity (NZ Limited Company) | Temperzone Holdings Limited Shareholder NZBN: 9429039517449 |
Mangere |
13 Aug 1956 - |
Ultimate Holding Company
Leslie John Kendall - Director
Appointment date: 20 Feb 1997
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2010
Raymond John Kendall - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 12 Jun 2010
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 30 Oct 2009
Eric Leslie Kendall - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 27 Jun 2008
Address: Papatoetoe,
Address used since 01 Nov 1990
Roger Albert Harvey - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 10 Jul 1995
Address: Mairangi Bay,
Address used since 01 Nov 1990
Kenneth Albert Grenney - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 10 Jul 1995
Address: Remuera, Auckland,
Address used since 01 Nov 1990
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