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Teltherm Instruments Limited

Type: NZ Limited Company (Ltd)
9429042366003
NZBN
6002848
Company Number
Registered
Company Status
C241910
Industry classification code
Measuring Instrument Mfg
Industry classification description
Current address
6 Sanctuary Point
Sunnyhills
Auckland 2010
New Zealand
Registered address used since 08 Jun 2016
6 Sanctuary Point
Sunnyhills
Auckland 2010
New Zealand
Postal & office address used since 03 Aug 2019
Teltherm Instruments, 343 Church Street, Onehunga
Unit 5 343 Church Street, Onehunga
Auckland 1061
New Zealand
Delivery address used since 04 Aug 2020

Teltherm Instruments Limited, a registered company, was started on 08 Jun 2016. 9429042366003 is the NZBN it was issued. "Measuring instrument mfg" (business classification C241910) is how the company has been categorised. The company has been managed by 1 director, named Jason Andrew Clarke - an active director whose contract started on 08 Jun 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 5/343 Church Street, Onhunga, Auckland, 1061 (type: physical, service).
Teltherm Instruments Limited had been using 6 Sanctuary Point, Sunnyhills, Auckland as their physical address up until 12 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 20 May 2016 to 13 Sep 2016 they were called New Business 2016 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5/343 Church Street, Onhunga, Auckland, 1061 New Zealand

Physical & service address used from 12 Aug 2020

Principal place of activity

6 Sanctuary Point, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: 6 Sanctuary Point, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 08 Jun 2016 to 12 Aug 2020

Contact info
64 21 2765321
04 Aug 2020 Director
64 9 6330040
04 Aug 2020 Office
accounts@teltherm.co.nz
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jason@teltherm.co.nz
03 Aug 2018 Email
www.teltherm.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Auckland
1010
New Zealand
Individual Clarke, Deborah Jan Sunnyhills
Auckland
2010
New Zealand
Director Clarke, Jason Andrew Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clarke, Jason Andrew Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Deborah Jan Sunnyhills
Auckland
2010
New Zealand
Directors

Jason Andrew Clarke - Director

Appointment date: 08 Jun 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 08 Jun 2016

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