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Heating And Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429035000068
NZBN
1593038
Company Number
Registered
Company Status
Current address
52 Holyport Close
Fairfield
Dunedin 9018
New Zealand
Service & physical address used since 10 Dec 2007
225 Hillside Road
South Dunedin
Dunedin 9012
New Zealand
Registered address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Broadley, Tracy Lee Fairfield
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Broadley, Mark Nicholson Fairfield
Dunedin

New Zealand
Directors

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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