Advanced Hvac Solutions Limited, a registered company, was incorporated on 05 Feb 2015. 9429041597200 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. This company has been managed by 2 directors: Carylene Lim - an active director whose contract started on 05 Feb 2015,
Neil Mcconnon - an active director whose contract started on 05 Feb 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 83 Brookdale Road, Rd 3, Albany, Auckland, 0793 (types include: registered, physical).
Advanced Hvac Solutions Limited had been using 83 Brookdale Road, Rd 3, Albany as their registered address up until 06 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address #1: 83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 05 Jun 2019 to 06 Jun 2019
Address #2: 83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 05 Feb 2015 to 05 Jun 2019
Address #3: 83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 05 Feb 2015 to 06 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mcconnon, Neil |
Rd 3 Albany 0793 New Zealand |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lim, Carylene |
Rd 3 Albany 0793 New Zealand |
05 Feb 2015 - |
Carylene Lim - Director
Appointment date: 05 Feb 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Feb 2015
Neil Mcconnon - Director
Appointment date: 05 Feb 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Feb 2015
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