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Temperzone Limited

Type: NZ Limited Company (Ltd)
9429040710112
NZBN
54071
Company Number
Registered
Company Status
C245210
Industry classification code
Commercial Space Heating And Cooling Equipment Mfg
Industry classification description
Current address
38 Tidal Road
Mangere New Zealand
Physical & service address used since 17 Jan 1997
38 Tidal Rd
Mangere New Zealand
Registered address used since 17 Jan 1997

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.

Contact info
www.temperzone.biz
13 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 7200000
Entity (NZ Limited Company) Temperzone Holdings Limited
Shareholder NZBN: 9429039517449
Mangere

Ultimate Holding Company

21 Jul 1991
Effective Date
Temperzone Holdings Limited
Name
Ltd
Type
371500
Ultimate Holding Company Number
NZ
Country of origin
38 Tidal Rd
Mangere New Zealand
Address
Directors

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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