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Comfort Group Nz Limited

Type: NZ Limited Company (Ltd)
9429030085251
NZBN
4615602
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
731 Queen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 27 Aug 2013
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 27 Aug 2013
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

Comfort Group Nz Limited was registered on 27 Aug 2013 and issued a number of 9429030085251. This registered LTD company has been supervised by 2 directors: Andrew David Beatson - an active director whose contract began on 27 Aug 2013,
Elsbeth Grace Beatson - an inactive director whose contract began on 27 Aug 2013 and was terminated on 19 Aug 2021.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 3 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
731 Queen Street, Thames, Thames, 3500 (registered address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Beatson, Andrew David (a director) located at Thames, Thames postcode 3500.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Beatson, Elsbeth Grace - located at Thames, Thames,
Elsbeth Beatson - located at Thames, Thames. Comfort Group Nz Limited is classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Beatson, Andrew David Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beatson, Elsbeth Grace Thames
Thames
3500
New Zealand
Director Elsbeth Grace Beatson Thames
Thames
3500
New Zealand
Directors

Andrew David Beatson - Director

Appointment date: 27 Aug 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 27 Aug 2013


Elsbeth Grace Beatson - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 19 Aug 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 27 Aug 2013

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