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Chenery Hvac Limited

Type: NZ Limited Company (Ltd)
9429042507703
NZBN
6081088
Company Number
Registered
Company Status
131969945
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
27 Huia Road
Otahuhu
Auckland 1062
New Zealand
Delivery & office address used since 22 Mar 2022
Po Box 22343
Otahuhu
Auckland 1640
New Zealand
Postal address used since 22 Mar 2022
3b Arthur Brown Place
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 Aug 2022

Chenery Hvac Limited, a registered company, was started on 11 Aug 2016. 9429042507703 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is categorised. The company has been supervised by 6 directors: Eugene Klokie - an active director whose contract started on 09 Jul 2018,
Darrell Ian Mcleod - an active director whose contract started on 09 Jul 2018,
Jordan Peter Brock - an active director whose contract started on 01 Oct 2022,
Donald Reid Brebner - an inactive director whose contract started on 11 Aug 2016 and was terminated on 01 Aug 2022,
Lesley Robyn Donovan - an inactive director whose contract started on 11 Aug 2016 and was terminated on 01 Aug 2022.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 (category: office, delivery).
Chenery Hvac Limited had been using 27 Huia Road, Otahuhu, Auckland as their physical address until 02 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Chenery Holdings Limited - located at 1060, Mt Wellington, Otahuhu.

Addresses

Other active addresses

Address #4: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 13 Mar 2023

Principal place of activity

27 Huia Road, Otahuhu, Auckland, 1062 New Zealand


Previous address

Address #1: 27 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 11 Aug 2016 to 02 Aug 2022

Contact info
64 9 2764007
22 Mar 2022 Phone
service@chenery.co.nz
22 Mar 2022 Email
ramesha@chenery.co.nz
22 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.chenery.co.nz
22 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chenery Holdings Limited
Shareholder NZBN: 9429042468837
Mt Wellington
Otahuhu
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chenery Holdings Limited
Name
Ltd
Type
6056691
Ultimate Holding Company Number
NZ
Country of origin
27 Huia Road
Otahuhu
Auckland 1062
New Zealand
Address
Directors

Eugene Klokie - Director

Appointment date: 09 Jul 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Dec 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Mar 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Jul 2018


Darrell Ian Mcleod - Director

Appointment date: 09 Jul 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Mar 2022

Address: Parau, Auckland, 0604 New Zealand

Address used since 09 Jul 2018


Jordan Peter Brock - Director

Appointment date: 01 Oct 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Oct 2022


Donald Reid Brebner - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 01 Aug 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 11 Aug 2016


Lesley Robyn Donovan - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 01 Aug 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Aug 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Aug 2018


David Victor Neville Dorrington - Director (Inactive)

Appointment date: 09 Jul 2018

Termination date: 01 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jul 2018

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