Shortcuts

Hvac Services Limited

Type: NZ Limited Company (Ltd)
9429030748255
NZBN
3752256
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Feb 2019

Hvac Services Limited was incorporated on 19 Mar 2012 and issued a New Zealand Business Number of 9429030748255. This registered LTD company has been run by 2 directors: Susan Marie Baxter - an active director whose contract began on 19 Mar 2012,
Mark Robert Baxter - an active director whose contract began on 19 Mar 2012.
According to our data (updated on 27 Apr 2024), the company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical).
Up to 14 Feb 2019, Hvac Services Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Baxter, Mark Robert (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Baxter, Susan Marie - located at Karori, Wellington. Hvac Services Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous address

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 19 Mar 2012 to 14 Feb 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Baxter, Mark Robert Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Baxter, Susan Marie Karori
Wellington
6012
New Zealand
Directors

Susan Marie Baxter - Director

Appointment date: 19 Mar 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Mar 2012


Mark Robert Baxter - Director

Appointment date: 19 Mar 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Mar 2012

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Certa Engineering Limited
Level 3

Concrete Structure Investigations Limited
Level 4, 86 Victoria Street

Es3 Limited
Kpmg, 10 Customhouse Quay

Kia Ora Afrika Limited
1 Hobson Street

New Zealand Consulting Engineers Limited
Level 2

Plumb Limited
4th Floor