Heating and Air Conditioning Services Limited, a registered company, was registered on 12 Jan 2005. 9429035000068 is the NZ business identifier it was issued. The company has been run by 4 directors: Mark Nicholson Broadley - an active director whose contract started on 12 Jan 2005,
David Michael Ford - an active director whose contract started on 17 Sep 2021,
Paul William Parsons - an active director whose contract started on 17 Sep 2021,
Tracy Lee Broadley - an active director whose contract started on 17 Sep 2021.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 225 Hillside Road, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Heating and Air Conditioning Services Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 28 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Lastly the third share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 09 Sep 2014 to 28 Nov 2019
Address #2: 52 Holyport Close, Fairfield, Dunedin New Zealand
Registered address used from 10 Dec 2007 to 09 Sep 2014
Address #3: 8 Watson Street, Sunnyvale, Dunedin
Physical & registered address used from 12 Jan 2005 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 |
Dunedin Central Dunedin 9016 New Zealand |
20 Sep 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Broadley, Tracy Lee |
Fairfield Dunedin New Zealand |
12 Jan 2005 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Broadley, Mark Nicholson |
Fairfield Dunedin New Zealand |
12 Jan 2005 - |
Mark Nicholson Broadley - Director
Appointment date: 12 Jan 2005
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 03 Dec 2007
David Michael Ford - Director
Appointment date: 17 Sep 2021
Address: Leith Valley, Dunedin, 9010 New Zealand
Address used since 17 Sep 2021
Paul William Parsons - Director
Appointment date: 17 Sep 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 17 Sep 2021
Tracy Lee Broadley - Director
Appointment date: 17 Sep 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 17 Sep 2021
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