General information

Airconditioning Heatpump Construction Limited

Type: NZ Limited Company (Ltd)
9429031196406
New Zealand Business Number
3297809
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Airconditioning Heatpump Construction Limited (New Zealand Business Number 9429031196406) was started on 04 Mar 2011. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their physical address, until 23 Sep 2019. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Ahern, Alice (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Vlm Trustee 2014 Limited (an entity) - located at Hamilton,
Ahern, Alice (an individual) - located at Rd 1, Hamilton,
Ahern, Michael Patrick (a director) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ahern, Michael Patrick, located at Rd 1, Hamilton (a director). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued Airconditioning Heatpump Construction Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Sep 2019
Directors
Name and Address Role Period
Michael Patrick Ahern
Rd 1, Hamilton, 3281
Address used since 29 Sep 2015
Director 04 Mar 2011 - current
Harley James Fowler
Hamilton East, Hamilton, 3216
Address used since 04 Mar 2011
Director 04 Mar 2011 - 27 Mar 2014
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Physical & registered 23 Sep 2014 - 23 Sep 2019
14 Knox Street, Hamilton Central, Hamilton, 3204 Physical & registered 30 May 2011 - 23 Sep 2014
53 Masters Avenue, Hillcrest, Hamilton, 3216 Physical & registered 04 Mar 2011 - 30 May 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ahern, Alice
Individual
Rd 1
Hamilton
3281
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Vlm Trustee 2014 Limited
Shareholder NZBN: 9429041140451
Entity (NZ Limited Company)
Hamilton
3204
02 Jul 2019 - current
Ahern, Alice
Individual
Rd 1
Hamilton
3281
24 Jul 2014 - current
Ahern, Michael Patrick
Director
Rd 1
Hamilton
3281
04 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ahern, Michael Patrick
Director
Rd 1
Hamilton
3281
04 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Harley James
Individual
Hamilton East
Hamilton
3216
04 Mar 2011 - 08 Apr 2014
Harley James Fowler
Director
Hamilton East
Hamilton
3216
04 Mar 2011 - 08 Apr 2014
Location
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