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Nelson Heating & Cooling Limited

Type: NZ Limited Company (Ltd)
9429034759738
NZBN
1636142
Company Number
Registered
Company Status
Current address
Strawbridge & Associates Ltd
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 30 Jan 2014
109 St Vincent Street
Toi Toi
Nelson 7010
New Zealand
Physical & registered address used since 04 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4900
Individual Garry James Spriggs Nelson
Shares Allocation #2 Number of Shares: 4900
Individual Paula Christine Spriggs Nelson

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Douglas Wells Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Elliot Stoke
Nelson
7011
New Zealand
Entity Vbm Trustees (no.12) Limited
Shareholder NZBN: 9429031275477
Company Number: 3222270
Individual Glenn Wilfrid Roberts Nelson

New Zealand
Individual Kristine Anne Roberts Nelson

New Zealand
Entity Vbm Trustees (no.12) Limited
Shareholder NZBN: 9429031275477
Company Number: 3222270
Directors

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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