Climatech Nz Limited, a registered company, was incorporated on 26 Apr 2013. 9429030245693 is the business number it was issued. The company has been managed by 2 directors: Chris Williams - an active director whose contract began on 31 Aug 2016,
Denis Storey - an inactive director whose contract began on 26 Apr 2013 and was terminated on 31 Aug 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 26 Herekino Street, Whangarei, 0110 (office address),
26 Herekino Street, Whangarei, 0110 (registered address),
26 Herekino Street, Whangarei, 0110 (physical address),
26 Herekino Street, Whangarei, 0110 (service address) among others.
Climatech Nz Limited had been using 2A Grant Street, Kamo, Whangarei as their physical address up until 18 Apr 2019.
One entity owns all company shares (exactly 1000 shares) - Williams, Chris - located at 0110, Rd 4, Whangarei.
Principal place of activity
26 Herekino Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 24 Apr 2017 to 18 Apr 2019
Address #2: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 21 Apr 2017 to 18 Apr 2019
Address #3: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Physical address used from 19 Oct 2016 to 24 Apr 2017
Address #4: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Registered address used from 19 Oct 2016 to 21 Apr 2017
Address #5: Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Apr 2013 to 19 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Williams, Chris |
Rd 4 Whangarei 0174 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Storey, Denis |
Raumanga Whangarei 0110 New Zealand |
26 Apr 2013 - 31 Aug 2016 |
Director | Denis Storey |
Raumanga Whangarei 0110 New Zealand |
26 Apr 2013 - 31 Aug 2016 |
Chris Williams - Director
Appointment date: 31 Aug 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 31 Aug 2016
Denis Storey - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 31 Aug 2016
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 26 Apr 2013
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