Global Pacific Hvac Limited

Global Pacific Hvac Limited was incorporated on 24 Jun 2014 and issued a New Zealand Business Number of 9429041279014. The registered LTD company has been run by 4 directors: Shaun Neresh Pahalad - an active director whose contract began on 24 Jun 2014,
Allen Matthews - an active director whose contract began on 01 Jul 2016,
Allen and Nicola Matthews - an inactive director whose contract began on 01 Jul 2016 and was terminated on 19 Nov 2018,
Navin Paul - an inactive director whose contract began on 01 Jul 2016 and was terminated on 19 Nov 2018.
As stated in our data (last updated on 19 Mar 2024), this company filed 1 address: 276 Glamorgan Drive, Northcross, Auckland, 0630 (types include: physical, registered).
Up until 06 Jan 2020, Global Pacific Hvac Limited had been using 276 Glamorgan Drive, Northcross, Auckland as their registered address.
BizDb found previous aliases used by this company: from 03 Oct 2018 to 26 Dec 2018 they were called Acsl1 Limited, from 29 Apr 2016 to 03 Oct 2018 they were called Air Concepts Service Limited and from 10 Jun 2014 to 29 Apr 2016 they were called Energy Concepts Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Acl1 Limited (an entity) located at Northcross, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Acl1 Limited - located at Northcross, Auckland. Global Pacific Hvac Limited is categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Principal place of activity

276 Glamorgan Drive, Northcross, Auckland, 0630 New Zealand

Previous addresses

Address #1: 276 Glamorgan Drive, Northcross, Auckland, 0630 New Zealand

Registered address used from 24 Dec 2019 to 06 Jan 2020

Address #2: Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 05 Oct 2018 to 24 Dec 2019

Address #3: Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 05 Oct 2018 to 06 Jan 2020

Address #4: Unit 2, 18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Nov 2016 to 05 Oct 2018

Address #5: 13 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jun 2014 to 21 Nov 2016

Previous Shareholders

Ultimate Holding Company

Shaun Neresh Pahalad - Director

Appointment date: 24 Jun 2014

Allen Matthews - Director

Appointment date: 01 Jul 2016

Allen And Nicola Matthews - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 19 Nov 2018

Navin Paul - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 19 Nov 2018