Nelson Heating & Cooling Limited, a registered company, was incorporated on 01 Jun 2005. 9429034759738 is the NZBN it was issued. The company has been supervised by 2 directors: Garry James Spriggs - an active director whose contract began on 01 Jun 2005,
Glenn Wilfrid Roberts - an inactive director whose contract began on 01 Jun 2005 and was terminated on 10 Oct 2016.
Updated on 18 Sep 2020, BizDb's database contains detailed information about 2 addresses this company registered, namely: 109 St Vincent Street, Toi Toi, Nelson, 7010 (physical address),
109 St Vincent Street, Toi Toi, Nelson, 7010 (registered address),
Strawbridge & Associates Ltd, Level 1, 47 Bridge Street, Nelson, 7010 (other address).
Nelson Heating & Cooling Limited had been using 86 Bishopdale Avenue, Bishopdale, Nelson as their registered address up to 04 Nov 2019.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 4900 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4900 shares (49 per cent). Finally we have the third share allocation (200 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 86 Bishopdale Avenue, Bishopdale, Nelson, 7010 New Zealand
Registered address used from 15 Oct 2018 to 04 Nov 2019
Address #2: 86 Bishopdale Avenue, Bishopdale, Nelson, 7010 New Zealand
Physical address used from 08 Oct 2018 to 04 Nov 2019
Address #3: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical address used from 10 Feb 2014 to 08 Oct 2018
Address #4: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 10 Feb 2014 to 15 Oct 2018
Address #5: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical & registered address used from 24 May 2010 to 10 Feb 2014
Address #6: Carran Miller Limited, Clifford House, 38 Halifax Street, Nelson
Physical & registered address used from 01 Jun 2005 to 24 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Garry James Spriggs |
Nelson |
01 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Individual | Paula Christine Spriggs |
Nelson New Zealand |
01 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Douglas Wells |
Stoke Nelson 7011 New Zealand |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kevin Elliot |
Stoke Nelson 7011 New Zealand |
01 Jun 2005 - 17 Jul 2014 |
| Entity | Vbm Trustees (no.12) Limited Shareholder NZBN: 9429031275477 Company Number: 3222270 |
17 Jul 2014 - 12 Dec 2016 | |
| Individual | Glenn Wilfrid Roberts |
Nelson New Zealand |
01 Jun 2005 - 12 Dec 2016 |
| Individual | Kristine Anne Roberts |
Nelson New Zealand |
01 Jun 2005 - 12 Dec 2016 |
| Entity | Vbm Trustees (no.12) Limited Shareholder NZBN: 9429031275477 Company Number: 3222270 |
17 Jul 2014 - 12 Dec 2016 |
Garry James Spriggs - Director
Appointment date: 01 Jun 2005
Address: Nelson, 7011 New Zealand
Address used since 19 May 2016
Address: Marybank, Nelson, 7010 New Zealand
Address used since 20 May 2020
Glenn Wilfrid Roberts - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 10 Oct 2016
Address: Nelson, 7011 New Zealand
Address used since 19 May 2016
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