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Mcgill Hvac Limited

Type: NZ Limited Company (Ltd)
9429041149508
NZBN
5060380
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 04 Feb 2016

Mcgill Hvac Limited was started on 24 Mar 2014 and issued a number of 9429041149508. The registered LTD company has been supervised by 1 director, named Malcolm George Mcgill - an active director whose contract began on 24 Mar 2014.
According to our database (last updated on 21 Mar 2024), the company registered 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (category: physical, registered).
Up until 04 Feb 2016, Mcgill Hvac Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgill, Janet Elizabeth (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgill, Malcolm George - located at Papamoa Beach, Papamoa. Mcgill Hvac Limited has been classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous address

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Mar 2014 to 04 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgill, Janet Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgill, Malcolm George Papamoa Beach
Papamoa
3118
New Zealand
Directors

Malcolm George Mcgill - Director

Appointment date: 24 Mar 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 19 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Oct 2018

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