Efficient Air Heat Pumps & Air Conditioning Limited was registered on 11 Jan 2011 and issued an NZBN of 9429031257299. This registered LTD company has been run by 1 director, named Brad Kennedy - an active director whose contract started on 11 Jan 2011.
As stated in BizDb's information (updated on 07 Mar 2024), this company uses 1 address: 19 Kimberly Grove, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up until 11 Jun 2021, Efficient Air Heat Pumps & Air Conditioning Limited had been using 46 Lavery Place, Sunnynook, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kennedy, Lisa (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kennedy, Brad - located at Greenhithe, Auckland.
Previous addresses
Address: 46 Lavery Place, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jul 2014 to 11 Jun 2021
Address: 52 Goldfinch Rise, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 06 Sep 2013 to 31 Jul 2014
Address: 52 Goldfinch Rise, Unsworth Heights, 0632 New Zealand
Physical & registered address used from 20 Sep 2012 to 06 Sep 2013
Address: 46 Roberts Road, Glenfield, North Shore City, 0629 New Zealand
Physical & registered address used from 11 Jan 2011 to 20 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kennedy, Lisa |
Greenhithe Auckland 0632 New Zealand |
30 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kennedy, Brad |
Greenhithe Auckland 0632 New Zealand |
11 Jan 2011 - |
Brad Kennedy - Director
Appointment date: 11 Jan 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jun 2021
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 04 Sep 2015
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