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Advanced Hvac Solutions Limited

Type: NZ Limited Company (Ltd)
9429041597200
NZBN
5587705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
83 Brookdale Road
Rd 3
Albany 0793
New Zealand
Postal & office & delivery address used since 27 May 2019
83 Brookdale Road
Rd 3
Albany, Auckland 0793
New Zealand
Registered & physical & service address used since 06 Jun 2019

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).

Addresses

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

Contact info
64 21 330913
Phone
carylene@advancedhvac.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Mcconnon, Neil Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lim, Carylene Rd 3
Albany
0793
New Zealand
Directors

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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