Airconditioning Heatpump Construction Limited was registered on 04 Mar 2011 and issued a New Zealand Business Number of 9429031196406. The registered LTD company has been supervised by 2 directors: Michael Patrick Ahern - an active director whose contract began on 04 Mar 2011,
Harley James Fowler - an inactive director whose contract began on 04 Mar 2011 and was terminated on 27 Mar 2014.
As stated in BizDb's data (last updated on 11 Apr 2024), this company registered 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 23 Sep 2019, Airconditioning Heatpump Construction Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ahern, Alice (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Vlm Trustee 2014 Limited - located at Hamilton,
Ahern, Alice - located at Rd 1, Hamilton,
Ahern, Michael Patrick - located at Rd 1, Hamilton.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ahern, Michael Patrick, located at Rd 1, Hamilton (a director). Airconditioning Heatpump Construction Limited was categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Previous addresses
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Sep 2014 to 23 Sep 2019
Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 May 2011 to 23 Sep 2014
Address: 53 Masters Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Mar 2011 to 30 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ahern, Alice |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Vlm Trustee 2014 Limited Shareholder NZBN: 9429041140451 |
Hamilton 3204 New Zealand |
02 Jul 2019 - |
| Individual | Ahern, Alice |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - |
| Director | Ahern, Michael Patrick |
Rd 1 Hamilton 3281 New Zealand |
04 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ahern, Michael Patrick |
Rd 1 Hamilton 3281 New Zealand |
04 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fowler, Harley James |
Hamilton East Hamilton 3216 New Zealand |
04 Mar 2011 - 08 Apr 2014 |
| Director | Harley James Fowler |
Hamilton East Hamilton 3216 New Zealand |
04 Mar 2011 - 08 Apr 2014 |
Michael Patrick Ahern - Director
Appointment date: 04 Mar 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2015
Harley James Fowler - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 27 Mar 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Mar 2011
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