General information
Ql Thermostatic Limited
Type: NZ Limited Company (Ltd)9429031389747
New Zealand Business Number
3105485
Company Number
Registered
Company Status
L664020 - L671150 -investment Residental Property
Industry classification codes with description
Ql Thermostatic Limited (issued an NZ business number of 9429031389747) was started on 07 Sep 2010. 6 addresess are in use by the company: Po Box 16392, Bethlehem, Tauranga, 3147 (type: postal, physical). 5A4/29 Maunganui Road, Mount Maunganui, Tauranga had been their registered address, up until 22 Jun 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Hammond, Desmond Ronald (an individual) located at Omokoroa, Papamoa postcode 3114. "L671150 -investment residental property" (business classification L664020) is the classification the ABS issued Ql Thermostatic Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 14 Jun 2021 |
| 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 | Physical & registered & service | 22 Jun 2021 |
| Po Box 16392, Bethlehem, Tauranga, 3147 | Postal | 05 Aug 2021 |
Contact info
64 274 905085
Phone (Phone)
dhammond@qlthermostatic.co.nz
Email
https://www.qlthermostatic.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Ronald Hammond
Omokoroa, Omokoroa, 3114
Address used since 14 Jun 2021
Mount Maunganui, Tauranga, 3116
Address used since 12 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2014 |
Director | 18 May 2012 - current |
|
Penelope Anne Miller
Omokoroa, Omokoroa, 3114
Address used since 14 Jun 2021
Mount Maunganui, Tauranga, 3116
Address used since 12 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
John William Green
Rd 9, Hamilton, 3289
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - 24 Jan 2015 |
Addresses
Principal place of activity
| 16 Pacific Park Way , Papamoa Beach , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 5a4/29 Maunganui Road, Mount Maunganui, Tauranga, 3116 | Registered | 28 Aug 2020 - 22 Jun 2021 |
| 5a4/29 Maunganui Road, Mount Maunganui, Tauranga, 3116 | Physical | 20 Aug 2020 - 22 Jun 2021 |
| 16 Pacific Park Way, Papamoa Beach, Tauranga, 3118 | Registered | 27 Apr 2015 - 28 Aug 2020 |
| 16 Pacific Park Way, Papamoa Beach, Tauranga, 3118 | Physical | 27 Apr 2015 - 20 Aug 2020 |
| 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Aug 2014 - 27 Apr 2015 |
| 4/533 Remuera Rd, Remuera, Auckland, 1050 | Physical & registered | 03 Jul 2013 - 13 Aug 2014 |
| 4 Stonebridge Estate, Rd 9, Hamilton, 3289 | Registered & physical | 07 Jul 2011 - 03 Jul 2013 |
| 170 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 16 Sep 2010 - 07 Jul 2011 |
| 107 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 07 Sep 2010 - 16 Sep 2010 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Desmond Ronald Individual |
Omokoroa Papamoa 3114 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John William Individual |
Rd 9 Hamilton 3289 |
18 May 2012 - 14 Nov 2014 |
|
Jodd Industries Limited Shareholder NZBN: 9429040129655 Company Number: 183938 Entity |
07 Sep 2010 - 18 Nov 2010 | |
|
John William Green Director |
Rd 9 Hamilton 3289 |
18 May 2012 - 14 Nov 2014 |
|
Ginley Holdings Limited Shareholder NZBN: 9429039956705 Company Number: 238827 Entity |
18 Nov 2010 - 18 May 2012 | |
|
Ginley Holdings Limited Shareholder NZBN: 9429039956705 Company Number: 238827 Entity |
18 Nov 2010 - 18 May 2012 | |
|
Jodd Industries Limited Shareholder NZBN: 9429040129655 Company Number: 183938 Entity |
07 Sep 2010 - 18 Nov 2010 |
Location
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|
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|
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|
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