Temperature Solutions Limited, a registered company, was started on 14 Mar 1979. 9429040805122 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been supervised by 4 directors: Garry Alan Quarterman - an active director whose contract started on 06 Sep 1991,
Glenys Adele Brown - an active director whose contract started on 11 Jul 2014,
Steven Ross Adams - an active director whose contract started on 11 Jul 2014,
Murray Phillip Adams - an inactive director whose contract started on 06 Sep 1991 and was terminated on 11 Jul 2014.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Attn Glenys Brown, Po Box 50505, Porirua, 5240 (types include: postal, office).
Temperature Solutions Limited had been using 3 Ngauranga Gorge Road, Ngauranga, Wellington as their physical address until 01 Mar 2018.
Former names for this company, as we identified at BizDb, included: from 14 Mar 1979 to 10 Nov 2016 they were named Capital Air Conditioning & Refrigeration Limited.
A total of 209500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 84502 shares (40.34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 62499 shares (29.83 per cent). Finally there is the 3rd share allocation (62499 shares 29.83 per cent) made up of 1 entity.
Principal place of activity
Suite 2, 85 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 3 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 New Zealand
Physical & registered address used from 08 Aug 2002 to 01 Mar 2018
Address #2: 4-8 Glover Street Unit 4, Ngauranga Wellington
Registered & physical address used from 01 Jul 1997 to 08 Aug 2002
Basic Financial info
Total number of Shares: 209500
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84502 | |||
| Individual | Quarterman, Garry Alan |
Whitby Porirua 5024 New Zealand |
14 Mar 1979 - |
| Shares Allocation #2 Number of Shares: 62499 | |||
| Individual | Adams, Steven Ross |
Petone Lower Hutt 5012 New Zealand |
29 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 62499 | |||
| Individual | Brown, Glenys Adele |
Maymorn Upper Hutt 5018 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Murray Phillip |
Camborne Porirua 5026 New Zealand |
14 Mar 1979 - 29 Jul 2014 |
Garry Alan Quarterman - Director
Appointment date: 06 Sep 1991
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Sep 2015
Glenys Adele Brown - Director
Appointment date: 11 Jul 2014
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 11 Jul 2014
Steven Ross Adams - Director
Appointment date: 11 Jul 2014
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Aug 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Sep 2015
Murray Phillip Adams - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 11 Jul 2014
Address: Camborne, Porirua, 5026 New Zealand
Address used since 22 Nov 2011
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