General information

Heating And Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429035000068
New Zealand Business Number
1593038
Company Number
Registered
Company Status

Heating and Air Conditioning Services Limited (NZBN 9429035000068) was launched on 12 Jan 2005. 2 addresses are in use by the company: 225 Hillside Road, South Dunedin, Dunedin, 9012 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 28 Nov 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Aotea Electric Southern Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Broadley, Tracy Lee (an individual) - located at Fairfield, Dunedin. Next there is the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Broadley, Mark Nicholson, located at Fairfield, Dunedin (an individual). Businesscheck's database was last updated on 28 Jan 2024.

Current address Type Used since
52 Holyport Close, Fairfield, Dunedin, 9018 Service & physical 10 Dec 2007
225 Hillside Road, South Dunedin, Dunedin, 9012 Registered 28 Nov 2019
Directors
Name and Address Role Period
Mark Nicholson Broadley
Fairfield, Dunedin, 9018
Address used since 03 Dec 2007
Director 12 Jan 2005 - current
David Michael Ford
Leith Valley, Dunedin, 9010
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Tracy Lee Broadley
Fairfield, Dunedin, 9018
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 09 Sep 2014 - 28 Nov 2019
52 Holyport Close, Fairfield, Dunedin Registered 10 Dec 2007 - 09 Sep 2014
8 Watson Street, Sunnyvale, Dunedin Physical & registered 12 Jan 2005 - 10 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Sep 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Broadley, Tracy Lee
Individual
Fairfield
Dunedin
12 Jan 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Broadley, Mark Nicholson
Individual
Fairfield
Dunedin
12 Jan 2005 - current
Location
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