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Temperzone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039517449
NZBN
371500
Company Number
Registered
Company Status
Current address
38 Tidal Rd
Mangere New Zealand
Registered address used since 15 Jan 1997
38 Tidal Road
Mangere New Zealand
Physical & service address used since 01 Jul 1997

Temperzone Holdings Limited, a registered company, was launched on 06 Nov 1987. 9429039517449 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Brett Kendall - an active director whose contract started on 15 Mar 2007,
Leslie John Kendall - an active director whose contract started on 20 May 2007,
Eric Leslie Kendall - an inactive director whose contract started on 02 Nov 1990 and was terminated on 27 Jun 2008.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 38 Tidal Road, Mangere (physical address),
38 Tidal Road, Mangere (service address),
38 Tidal Rd, Mangere (registered address).
Temperzone Holdings Limited had been using 35 Tidal Road, Mangere as their physical address up to 01 Jul 1997.
Previous aliases for this company, as we established at BizDb, included: from 06 Nov 1987 to 21 Jan 1988 they were called Foote Christopher Limited.
All shares (4250000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hillcrest Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Kendall, Leslie John (an individual) located at Rd 1, Papakura postcode 2580,
Collins, Paul Mervyn (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous address

Address #1: 35 Tidal Road, Mangere

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4250000

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: 4250000
Entity (NZ Limited Company) Hillcrest Trustee Company Limited
Shareholder NZBN: 9429031411448
Manukau
Auckland
2104
New Zealand
Individual Kendall, Leslie John Rd 1
Papakura
2580
New Zealand
Individual Collins, Paul Mervyn Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Raymond John East Tamaki
Manukau, Trustee For Hillcrest Trust

New Zealand
Directors

Brett Kendall - Director

Appointment date: 15 Mar 2007

Address: Karaka, Auckland, 2580 New Zealand

Address used since 02 Mar 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Mar 2018


Leslie John Kendall - Director

Appointment date: 20 May 2007

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


Eric Leslie Kendall - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 27 Jun 2008

Address: Papatoetoe, Auckland,

Address used since 02 Nov 1990