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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgill, Janet Elizabeth |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgill, Malcolm George |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 2014 - |
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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