The Hvac Consultants Limited was incorporated on 27 Apr 2017 and issued an NZBN of 9429046088109. The registered LTD company has been managed by 2 directors: Andrew Matthew Brooks - an active director whose contract began on 27 Apr 2017,
Robyn Nicholls - an inactive director whose contract began on 13 Oct 2021 and was terminated on 19 Apr 2023.
As stated in our information (last updated on 29 Apr 2024), the company registered 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Brooks, Andrew Matthew (a director) located at Rd 1, Omanawa postcode 3171.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nicholls, Robyn - located at Rd 1, Omanawa. The Hvac Consultants Limited was categorised as "Management consultancy service" (business classification M696245).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Brooks, Andrew Matthew |
Rd 1 Omanawa 3171 New Zealand |
27 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicholls, Robyn |
Rd 1 Omanawa 3171 New Zealand |
27 Apr 2017 - |
Andrew Matthew Brooks - Director
Appointment date: 27 Apr 2017
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 13 Apr 2022
Address: 8640 Rapperswil Sg, 8640 Switzerland
Address used since 15 Oct 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 27 Apr 2017
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Sep 2018
Robyn Nicholls - Director (Inactive)
Appointment date: 13 Oct 2021
Termination date: 19 Apr 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 13 Oct 2021
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