General information
Temperature Consultants Limited
Type: NZ Limited Company (Ltd)9429038990007
New Zealand Business Number
546319
Company Number
Registered
Company Status
Temperature Consultants Limited (New Zealand Business Number 9429038990007) was registered on 11 May 1992. 4 addresses are currently in use by the company: 4 Niall Burgess Road, Penrose, Auckland, 1060 (type: registered, physical). 15 Walls Road, Penrose, Auckland had been their registered address, until 25 Mar 2014. Temperature Consultants Limited used other aliases, namely: Koxka New Zealand Limited from 10 May 1999 to 10 Sep 2002, Trans-Tasman Investments Limited (14 Nov 1996 to 10 May 1999) and Contract Refrigeration & Air Conditioning (Ch-Ch) Limited (11 May 1992 - 14 Nov 1996). 50001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50001 shares (100% of shares), namely:
Mcalpine Hussmann Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Niall Burgess Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2014 |
| 4 Niall Burgess Road, Penrose, Auckland, 1060 | Registered & physical & service | 25 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherif Hassanein
Balgowlah, Nsw, 2093.
Address used since 13 Feb 2018
New South Wales, 2761,
Address used since 01 Jan 1970 |
Director | 13 Feb 2018 - current |
|
Walter Nicholas Henry Tongue
Greenlane, Auckland, 1061
Address used since 29 Feb 2020
Greenlane, Auckland, 1061
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Satroopa Ragni Singh
Papakura, Papakura, 2110
Address used since 17 May 2021
Randwick Park, Auckland, 2105
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 06 Aug 2021 |
|
Henry John Deen
Somerville, Manukau, 2014
Address used since 31 Aug 2009 |
Director | 20 Nov 2003 - 06 Sep 2018 |
|
Brian John Rees
Blockhouse Bay, Auckland, 0600
Address used since 16 May 2011 |
Director | 16 May 2011 - 15 Feb 2018 |
|
Howard James Small
Kohimarama, Auckland, 1071
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 16 May 2011 |
|
Mario Sanchez
399 Nanjing West Road, Shanghai 20003, Prc,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 28 Feb 2006 |
|
John Edward Jr Hudson
2403 Dericou, 109 Repulse Bay Road, Hong Kong,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 24 Jun 2005 |
|
Lawrence Robert Rauzon
Cota De Caza, California 92679, Usa,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 21 Feb 2005 |
|
Philip Joseph Miller
Milford, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 20 Nov 2003 |
|
Robert Charles Todd
Papatoetoe, Auckland,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 20 Nov 2003 |
|
Alan Francis Cotter
Tauranga,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 31 Jul 2003 |
|
Barry Edward Brill
Takapuna, Auckland,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 17 Aug 1998 |
|
Louis Pignone
West Pennant Hills, N S W 2120, Australia,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 31 Jul 1998 |
|
Richard Mollison Alborn
Ningi, Queensland 4511, Australia,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 30 Jan 1998 |
|
Stephen John Davis
Shirley, Christchurch,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 01 Aug 1994 |
|
Lambertus Harm Snijder
Christchurch,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 01 Aug 1994 |
|
Howard James Small
Kohimarama, Auckland,
Address used since 06 May 1992 |
Director | 06 May 1992 - 02 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Walls Road, Penrose, Auckland | Registered & physical | 18 Sep 2002 - 25 Mar 2014 |
| 11-17 Walls Road, Penrose, Auckland | Physical | 07 Nov 1996 - 18 Sep 2002 |
| 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Registered | 01 Jun 1995 - 18 Sep 2002 |
Financial Data
Financial info
50001
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50001
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine Hussmann Limited Shareholder NZBN: 9429000028585 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
11 May 1992 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Panasonic Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Mcalpine Hussmann Limited 2-6 Niall Burgess Road |
|
Electrolux (nz) Limited 3 Niall Burgess Road |
|
Dhl Holdings (new Zealand) Limited 7-9 Niall Burgess Road |
|
Gold Mount Merchandise Limited 515c Mt Wellington Highway |
|
Azure Group Limited 515c Mt Wellington Highway |
|
Gemini Investment And Development Lp 515c Mount Wellington Highway |