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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Tracy Lee Individual |
Fairfield Dunedin |
12 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Mark Nicholson Individual |
Fairfield Dunedin |
12 Jan 2005 - current |
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