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Ql Thermostatic Limited

Type: NZ Limited Company (Ltd)
9429031389747
NZBN
3105485
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
9 Valabrina Drive
Omokoroa
Omokoroa 3114
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 14 Jun 2021
9 Valabrina Drive
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 22 Jun 2021
Po Box 16392
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 05 Aug 2021

Ql Thermostatic Limited was started on 07 Sep 2010 and issued an NZBN of 9429031389747. The registered LTD company has been managed by 3 directors: Desmond Ronald Hammond - an active director whose contract started on 18 May 2012,
Penelope Anne Miller - an active director whose contract started on 20 Apr 2015,
John William Green - an inactive director whose contract started on 07 Sep 2010 and was terminated on 24 Jan 2015.
As stated in our information (last updated on 01 Apr 2024), this company filed 1 address: Po Box 16392, Bethlehem, Tauranga, 3147 (types include: postal, physical).
Until 22 Jun 2021, Ql Thermostatic Limited had been using 5A4/29 Maunganui Road, Mount Maunganui, Tauranga as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Hammond, Desmond Ronald (an individual) located at Omokoroa, Papamoa postcode 3114. Ql Thermostatic Limited was categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

16 Pacific Park Way, Papamoa Beach, Tauranga, 3118 New Zealand


Previous addresses

Address #1: 5a4/29 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 28 Aug 2020 to 22 Jun 2021

Address #2: 5a4/29 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 20 Aug 2020 to 22 Jun 2021

Address #3: 16 Pacific Park Way, Papamoa Beach, Tauranga, 3118 New Zealand

Registered address used from 27 Apr 2015 to 28 Aug 2020

Address #4: 16 Pacific Park Way, Papamoa Beach, Tauranga, 3118 New Zealand

Physical address used from 27 Apr 2015 to 20 Aug 2020

Address #5: 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Aug 2014 to 27 Apr 2015

Address #6: 4/533 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Jul 2013 to 13 Aug 2014

Address #7: 4 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 07 Jul 2011 to 03 Jul 2013

Address #8: 170 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Sep 2010 to 07 Jul 2011

Address #9: 107 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Sep 2010 to 16 Sep 2010

Contact info
64 274 905085
Phone
dhammond@qlthermostatic.co.nz
Email
https://www.qlthermostatic.co.nz/
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Hammond, Desmond Ronald Omokoroa
Papamoa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, John William Rd 9
Hamilton
3289
New Zealand
Entity Jodd Industries Limited
Shareholder NZBN: 9429040129655
Company Number: 183938
Director John William Green Rd 9
Hamilton
3289
New Zealand
Entity Ginley Holdings Limited
Shareholder NZBN: 9429039956705
Company Number: 238827
Entity Ginley Holdings Limited
Shareholder NZBN: 9429039956705
Company Number: 238827
Entity Jodd Industries Limited
Shareholder NZBN: 9429040129655
Company Number: 183938
Directors

Desmond Ronald Hammond - Director

Appointment date: 18 May 2012

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 14 Jun 2021

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 12 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2014


Penelope Anne Miller - Director

Appointment date: 20 Apr 2015

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 14 Jun 2021

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 12 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2015


John William Green - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 24 Jan 2015

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 Sep 2010

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