General information
Temprecord International Limited
Type: NZ Limited Company (Ltd)9429038859298
New Zealand Business Number
585343
Company Number
Registered
Company Status
Temprecord International Limited (issued an NZBN of 9429038859298) was started on 17 Jun 1993. 4 addresses are currently in use by the company: Unit 4, 239 Burswood Drive, Burswood, Auckland, 2013 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 21 Feb 2019. Temprecord International Limited used other aliases, namely: Monitor International Limited from 18 Dec 1996 to 07 Dec 2000, Sapac Research Limited (17 Jun 1993 to 18 Dec 1996). 30000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 300 shares (1 per cent of shares), namely:
Murdoch Hall Trustee Company Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Kumar, Harish (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (29700 shares); it includes
Murdoch Hall Trustee Company Limited (an entity) - located at Flat Bush, Auckland,
Kumar, Harish (an individual) - located at Flat Bush, Auckland. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Feb 2019 |
| Unit 4, 239 Burswood Drive, Burswood, Auckland, 2013 | Registered & service | 15 Dec 2023 |
Contact info
64 9 2749825
Phone (Phone)
www.temprecord.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harish Kumar
Flat Bush, Auckland, 2016
Address used since 17 Feb 2015
Flat Bush, Auckland, 2019
Address used since 13 Feb 2019 |
Director | 17 Jun 1993 - current |
|
John Ross Mcmillan
Remuera, Auckland, 1050
Address used since 11 Feb 2010 |
Director | 17 Jun 1993 - 26 Jan 2010 |
|
Kenneth John Mardle
Beachhaven, 0626
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 26 Jan 2010 |
|
Shaun Gordon Mitchell
Greenhithe, Auckland,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 12 Aug 2008 |
|
Peter Russell Cunningham
Pakuranga,
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 18 Apr 2005 |
|
Belinda Anne Cunningham
Pakuranga,
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 18 Apr 2005 |
|
David Aucamp
Howick,
Address used since 17 Jun 1993 |
Director | 17 Jun 1993 - 24 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jan 2010 - 21 Feb 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 14 Mar 2006 - 15 Jan 2010 |
| 30 Sir William Drive, East Tamaki | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 14 Mar 2006 |
| 30 Sir William Drive, East Tamaki, Auckland | Registered | 08 Feb 1999 - 14 Mar 2006 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 21 Jul 1997 - 08 Feb 1999 |
| 30 Sir William Drive, East Tamaki | Registered | 11 Apr 1997 - 21 Jul 1997 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Hall Trustee Company Limited Shareholder NZBN: 9429036325641 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
23 Mar 2007 - current |
|
Kumar, Harish Individual |
Flat Bush Auckland 2019 |
17 Jun 1993 - current |
Shares Allocation #2 Number of Shares: 29700
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Hall Trustee Company Limited Shareholder NZBN: 9429036325641 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
23 Mar 2007 - current |
|
Kumar, Harish Individual |
Flat Bush Auckland 2019 |
17 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luiz, Louise Amelia Individual |
Beachhaven Auckland |
08 May 2007 - 29 Jul 2013 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Beachaven |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Beachaven |
17 Jun 1993 - 21 Jul 2004 |
|
Mcmillan, John Ross Individual |
Epsom Auckland 1023 |
17 Jun 1993 - 29 Jul 2013 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Cunningham, Peter Russell Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Aucamp, David Individual |
Howick |
17 Jun 1993 - 21 Jul 2004 |
|
Aucamp, David Individual |
Howick |
17 Jun 1993 - 21 Jul 2004 |
|
Mardle, John Kenneth Individual |
Beachaven |
17 Jun 1993 - 29 Jul 2013 |
|
Wiltshire, Lance William Individual |
Greenlane |
17 Jun 1993 - 21 Jul 2004 |
|
Ellwood, Dean Alan Individual |
One Tree Hill |
17 Jun 1993 - 21 Jul 2004 |
|
Morris, Viki Individual |
Epsom Auckland |
08 May 2007 - 08 May 2007 |
|
Mitchell, Shaun Gordon Individual |
Te Kowhai, Rd 6 Hamilton |
21 Mar 2007 - 27 Jun 2010 |
|
Mitchell, Derek Leslie Individual |
Te Kowhai R D 6, Hamilton |
21 Jan 2010 - 21 Jan 2010 |
|
Mcmillian, John Ross Individual |
Epsom Auckland 1023 |
17 Jun 1993 - 29 Jul 2013 |
|
Morris, Viki Individual |
Epsom Auckland |
08 May 2007 - 08 May 2007 |
|
Cunningham, Belinda Anne Individual |
Pakuranga |
17 Jun 1993 - 21 Jul 2004 |
|
Mardle, Kenneth John Individual |
Beachhaven |
17 Jun 1993 - 29 Jul 2013 |
|
Parks, Carol Dee Individual |
Epsom Auckland 1023 |
08 May 2007 - 29 Jul 2013 |
|
Ellwood, Dean Alan Individual |
One Tree Hill |
17 Jun 1993 - 21 Jul 2004 |
|
Mitchell, Alexandra Joy Individual |
Te Kowhai, Rd 6 Hamilton |
21 Mar 2007 - 27 Jun 2010 |
|
Wiltshire, Lance William Individual |
Greenlane |
17 Jun 1993 - 21 Jul 2004 |
Location
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |