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Heat & Cool Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429038492426
NZBN
673016
Company Number
Registered
Company Status
Current address
20 Clark Street
New Lynn
Auckland New Zealand
Registered & physical & service address used since 11 Jul 2001

Heat & Cool Airconditioning Limited, a registered company, was incorporated on 24 Apr 1995. 9429038492426 is the NZ business identifier it was issued. This company has been run by 2 directors: Emillie Delaney - an active director whose contract began on 24 Apr 1995,
William Arthur Delaney - an active director whose contract began on 24 Apr 1995.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 20 Clark Street, New Lynn, Auckland (types include: registered, physical).
Heat & Cool Airconditioning Limited had been using 1 Seibel Road, Henderson Valley, Auckland as their registered address up to 11 Jul 2001.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 1 Seibel Road, Henderson Valley, Auckland

Registered & physical address used from 11 Jul 2001 to 11 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Delaney, William Arthur Henderson Valley
Auckland 0614

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Delaney, Emillie Henderson Valley
Auckland 0614

New Zealand
Directors

Emillie Delaney - Director

Appointment date: 24 Apr 1995

Address: Henderson Valley, Waitakere, 0614 New Zealand

Address used since 21 Jun 2010


William Arthur Delaney - Director

Appointment date: 24 Apr 1995

Address: Henderson Valley, Waitakere, 0614 New Zealand

Address used since 21 Jun 2010