General information

Temperate Solutions Limited

Type: NZ Limited Company (Ltd)
9429032607437
New Zealand Business Number
2163180
Company Number
Registered
Company Status

Temperate Solutions Limited (issued an NZBN of 9429032607437) was incorporated on 21 Aug 2008. 2 addresses are in use by the company: 154 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 8 Crosbie Road, Pukekohe, Pukekohe had been their physical address, until 22 Nov 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9900 shares (99% of shares), namely:
Brewster, Andrew John (an individual) located at Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 0.49% of all shares (exactly 49 shares); it includes
Brewster, Simonn Rachel (an individual) - located at Pukekohe. Moving on to the 3rd group of shareholders, share allocation (51 shares, 0.51%) belongs to 1 entity, namely:
Brewster, Andrew John, located at Pukekohe (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 16 Nov 2018
154 Manukau Road, Pukekohe, Pukekohe, 2120 Physical & service 22 Nov 2021
Directors
Name and Address Role Period
Simonn Rachel Brewster
Pukekohe, South Auckland, 2120
Address used since 03 Nov 2015
Director 21 Aug 2008 - current
Andrew John Brewster
Pukekohe, South Auckland, 2120
Address used since 03 Nov 2015
Director 21 Aug 2008 - current
Addresses
Previous address Type Period
8 Crosbie Road, Pukekohe, Pukekohe, 2120 Physical 16 Nov 2018 - 22 Nov 2021
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 28 Aug 2012 - 16 Nov 2018
8 Crosbie Road, Pukekohe, 2120 Physical 21 Oct 2011 - 28 Aug 2012
570 Pinnacle Hill Road, Rd1 Bombay, Auckland, 2675 Physical 15 Jul 2011 - 21 Oct 2011
570 Pinnacle Hill Road, Rd1 Bombay, Auckland, 2675 Registered 15 Jul 2011 - 28 Aug 2012
17 Hall Street, Pukekohe Physical & registered 21 Aug 2008 - 15 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Brewster, Andrew John
Individual
Pukekohe
21 Aug 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brewster, Simonn Rachel
Individual
Pukekohe
21 Aug 2008 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Brewster, Andrew John
Individual
Pukekohe
21 Aug 2008 - current
Location
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