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Heatcool Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030307919
NZBN
4357398
Company Number
Registered
Company Status
111098654
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Po Box 6146
Moturoa
New Plymouth 4344
New Zealand
Postal address used since 27 Aug 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 04 Sep 2019
3a Bridle Street
Waiwhakaiho
New Plymouth 4312
New Zealand
Office & delivery address used since 13 Aug 2020

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%).

Addresses

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

Contact info
64 6 7511509
27 Aug 2019 Phone
office@heatcooltaranaki.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.heatcooltaranaki.co.nz
27 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Burnside, Paris Stevie Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Holdt, Jason Graeme Bell Block
New Plymouth
4312
New Zealand
Directors

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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