Western Bay Air Conditioning Limited was incorporated on 05 Apr 2016 and issued a number of 9429042276944. This registered LTD company has been supervised by 2 directors: Mark Colin Donaldson - an active director whose contract began on 02 May 2016,
Karen Elizabeth Vigus - an inactive director whose contract began on 05 Apr 2016 and was terminated on 02 May 2016.
As stated in our database (updated on 06 Apr 2024), the company uses 3 addresses: 109 Main Road, Katikati, Katikati, 3129 (registered address),
25 Park Road, Katikati, Katikati, 3129 (physical address),
25 Park Road, Katikati, Katikati, 3129 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address) among others.
Up until 25 Feb 2022, Western Bay Air Conditioning Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
BizDb identified old names for the company: from 04 Apr 2016 to 15 Nov 2016 they were called G & A Katikati No1 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Donaldson, Mark Colin (a director) located at Katikati, Katikati postcode 3129. Western Bay Air Conditioning Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Aug 2021 to 25 Feb 2022
Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 13 Aug 2021 to 09 Mar 2022
Address #3: 25 Park Road, Katikati, Katikati, 3129 New Zealand
Physical address used from 23 Nov 2016 to 13 Aug 2021
Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Physical address used from 05 Apr 2016 to 23 Nov 2016
Address #5: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 05 Apr 2016 to 13 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Donaldson, Mark Colin |
Katikati Katikati 3129 New Zealand |
17 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Danielle Lee |
Ohariu Wellington 6037 New Zealand |
09 May 2017 - 05 Nov 2020 |
Individual | Donaldson, Rachel Ann |
Katikati Katikati 3129 New Zealand |
17 Nov 2016 - 09 May 2017 |
Individual | Vigus, Karen Elizabeth |
Katikati Katikati 3129 New Zealand |
05 Apr 2016 - 17 Nov 2016 |
Mark Colin Donaldson - Director
Appointment date: 02 May 2016
Address: Katikati, Katikati, 3129 New Zealand
Address used since 02 May 2016
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 02 May 2016
Address: Katikati, Katikati, 3129 New Zealand
Address used since 05 Apr 2016
Counties Maintenance Solutions Limited
109 Main Road
Ke Bop Limited
109 Main Road
A & N Bainbridge Trustee Limited
109 Main Road
100% Proof Limited
109 Main Road
Latota Property Services Limited
109 Main Road
Banek Hort Limited
109 Main Road
Francine Walton Trustee Limited
109 Main Road
Gak No2 Trustee Limited
109 Main Road
Gallagher Five Enterprises Limited
109 Main Road
Gapt Maintenance Planning & Consultants Limited
109 Main Road
Giles & Associates Katikati Trustee Limited
109 Main Road
Lsmft Professional Trustee Limited
109 Main Road