Heatcool Taranaki Limited, a registered company, was launched on 14 Mar 2013. 9429030307919 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. This company has been run by 1 director, named Jason Graeme Holdt - an active director whose contract began on 14 Mar 2013.
Last updated on 18 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 3A Bridle Street, Waiwhakaiho, New Plymouth, 4312 (office address),
3A Bridle Street, Waiwhakaiho, New Plymouth, 4312 (delivery address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address) among others.
Heatcool Taranaki Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 04 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
3a Bridle Street, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous address
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Mar 2013 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Burnside, Paris Stevie |
Bell Block New Plymouth 4312 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Holdt, Jason Graeme |
Bell Block New Plymouth 4312 New Zealand |
14 Mar 2013 - |
Jason Graeme Holdt - Director
Appointment date: 14 Mar 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 17 Aug 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 14 Aug 2017
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