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Humidity Control Systems Limited

Type: NZ Limited Company (Ltd)
9429037071981
NZBN
1102972
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Physical & registered & service address used since 03 Mar 2014

Humidity Control Systems Limited, a registered company, was registered on 17 Nov 2000. 9429037071981 is the NZ business number it was issued. The company has been run by 2 directors: Vance Silverwood - an active director whose contract began on 17 Nov 2000,
Kurt Anthony Girdler - an inactive director whose contract began on 17 Nov 2000 and was terminated on 17 Nov 2000.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, 7020 (types include: physical, registered).
Humidity Control Systems Limited had been using Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their registered address up to 03 Mar 2014.
Previous aliases used by this company, as we found at BizDb, included: from 29 Nov 2000 to 01 Apr 2005 they were called Non-Slip Solutions Limited, from 17 Nov 2000 to 29 Nov 2000 they were called Posigrip Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 21 Feb 2012 to 03 Mar 2014

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 13 Feb 2006 to 21 Feb 2012

Address: Hinton & Associates, 2nd Floor, Network House, 281 Queen Street, Richmond, Nelson

Registered address used from 11 Mar 2002 to 13 Feb 2006

Address: Hinton & Associates, 2nd Floor, Network House, 281 Queen Street,, Richmond, Nelson

Physical address used from 11 Mar 2002 to 13 Feb 2006

Address: 205c Queen Street, Richmond, Nelson

Registered & physical address used from 17 Nov 2000 to 11 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Silverwood, Kathleen Bellmere
Queensland
4680
Australia
Shares Allocation #2 Number of Shares: 50
Individual Silverwood, Vance Spencerville
Christchurch
8083
New Zealand
Directors

Vance Silverwood - Director

Appointment date: 17 Nov 2000

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 16 Feb 2015


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 17 Nov 2000

Address: Raumati Beach,

Address used since 17 Nov 2000

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