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Wicked Climate Control Limited

Type: NZ Limited Company (Ltd)
9429032536423
NZBN
2178489
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
C/o 6a Carlton Street
Hillsborough
Auckland
Other address (Address for Records) used since 02 Oct 2008
7 Corta Bella Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Apr 2022

Wicked Climate Control Limited was launched on 02 Oct 2008 and issued an NZBN of 9429032536423. This registered LTD company has been supervised by 1 director, named Peter Barry Chapman - an active director whose contract started on 02 Oct 2008.
According to the BizDb information (updated on 31 Mar 2024), this company registered 2 addresses: 7 Corta Bella Place, Golflands, Auckland, 2013 (registered address),
7 Corta Bella Place, Golflands, Auckland, 2013 (physical address),
7 Corta Bella Place, Golflands, Auckland, 2013 (service address),
C/O 6A Carlton Street, Hillsborough, Auckland (other address) among others.
Until 11 Apr 2022, Wicked Climate Control Limited had been using 29 Galloway Crescent, Farm Cove, Auckland as their physical address.
BizDb found previous names used by this company: from 04 Feb 2009 to 07 May 2021 they were named Wicked Carpet Cleaning and Pest Control Limited, from 02 Oct 2008 to 04 Feb 2009 they were named B.f. Mission Bay Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Chapman, Nicola (an individual) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Chapman, Peter Barry - located at Golflands, Auckland. Wicked Climate Control Limited is classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Previous addresses

Address #1: 29 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand

Physical address used from 27 Feb 2009 to 11 Apr 2022

Address #2: 61 Tamaki Drive, Mission Bay, Auckland

Physical address used from 02 Oct 2008 to 27 Feb 2009

Address #3: 29 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand

Registered address used from 02 Oct 2008 to 11 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Chapman, Nicola Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Chapman, Peter Barry Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Nicky Farm Cove
Auckland

New Zealand
Directors

Peter Barry Chapman - Director

Appointment date: 02 Oct 2008

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Apr 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Oct 2008

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