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Comfort Solutions Limited

Type: NZ Limited Company (Ltd)
9429042304210
NZBN
5964228
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
30 Paramount Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 10 Aug 2022

Comfort Solutions Limited, a registered company, was launched on 18 Apr 2016. 9429042304210 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been supervised by 2 directors: Daniel Allen Mason - an active director whose contract began on 18 Apr 2016,
Adam Phillip Slater - an active director whose contract began on 18 Apr 2016.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 30 Paramount Drive, Henderson, Auckland, 0610 (type: physical, registered).
Comfort Solutions Limited had been using 15C Paramount Drive, Henderson, Auckland as their registered address until 10 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15c Paramount Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 14 Aug 2020 to 10 Aug 2022

Address: 4/199 Triangle Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 18 Apr 2016 to 14 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mason, Daniel Allen Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Slater, Adam Phillip New Lynn
Auckland
0600
New Zealand
Directors

Daniel Allen Mason - Director

Appointment date: 18 Apr 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Aug 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Apr 2016


Adam Phillip Slater - Director

Appointment date: 18 Apr 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Dec 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Aug 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 18 Apr 2016

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