General information

Climsystems Limited

Type: NZ Limited Company (Ltd)
9429036076437
New Zealand Business Number
1284403
Company Number
Registered
Company Status
86391627
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Climsystems Limited (issued a business number of 9429036076437) was incorporated on 14 Apr 2003. 5 addresess are currently in use by the company: 13 Achilles Rise, Flagstaff, Hamilton, 3210 (type: office, delivery). 9 Achilles Rise, Flagstaff, Hamilton had been their physical address, up until 14 Jun 2016. 1128605 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 670305 shares (59.39 per cent of shares). In the second group, a total of 1 shareholder holds 10.96 per cent of all shares (exactly 123741 shares); it includes
Urich, Peter (an individual) - located at Kihikihi, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (167534 shares, 14.84%) belongs to 1 entity, namely:
Ye, Wei, located at Rd 4, Waikato District (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued Climsystems Limited. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
13 Achilles Rise, Flagstaff, Hamilton, 3210 Physical & registered & service 14 Jun 2016
13 Achilles Rise, Flagstaff, Hamilton, 3210 Office & delivery 16 Mar 2021
638, Waikato Mail Centre, Hamilton, 3204 Postal 16 Mar 2021
Contact info
64 7 8342999
Phone (Phone)
peter@climsystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@climsystems.com
Email
https://www.climsystems.com/
Website
Directors
Name and Address Role Period
Peter Brandt Urich
Kihikihi, Te Awamutu, 3800
Address used since 01 Mar 2022
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2016
Director 05 Nov 2004 - current
John William Cunningham
Rd 2, Te Kauwhata, 3782
Address used since 08 Mar 2012
Director 08 Mar 2012 - current
Paul William Gardiner
Gumdale Qld, 4154
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Paul W. Director 15 Dec 2023 - current
Jonathan C. Director 01 Jun 2022 - 15 Dec 2023
Richard Warrick
Rd 9, Hamilton, 3289
Address used since 14 Apr 2003
Director 14 Apr 2003 - 01 Jun 2022
Wei Ye
Rd 4 Waikato District, Waikato, 3286
Address used since 01 Apr 2016
Director 05 Nov 2004 - 01 Jun 2022
Subramanyan Kanakasabapathy
Singapore,
Address used since 08 Nov 2010
Director 08 Nov 2010 - 01 Jun 2022
Thomas Mcclunie
Hamilton, 3283
Address used since 10 Nov 2004
Director 10 Nov 2004 - 30 Jan 2013
Addresses
Principal place of activity
13 Achilles Rise , Flagstaff , Hamilton , 3210
Previous address Type Period
9 Achilles Rise, Flagstaff, Hamilton, 3210 Physical & registered 29 Nov 2011 - 14 Jun 2016
11b Clifton Road, Hamilton Physical & registered 06 Apr 2010 - 29 Nov 2011
9 Lindsay Rd., Rd 9, Hamilton Registered & physical 14 Apr 2003 - 06 Apr 2010
Financial Data
Financial info
1128605
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670305
Shareholder Name Address Period
Slr Bd Limited
Other (Other)
31 May 2022 - current
Shares Allocation #2 Number of Shares: 123741
Shareholder Name Address Period
Urich, Peter
Individual
Kihikihi
Te Awamutu
3800
03 May 2005 - current
Shares Allocation #3 Number of Shares: 167534
Shareholder Name Address Period
Ye, Wei
Individual
Rd 4
Waikato District
03 May 2005 - current
Shares Allocation #4 Number of Shares: 167025
Shareholder Name Address Period
Warrick, Richard
Individual
Rd 9
Hamilton
14 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Ch2m Hill Netherlands Holdings B.v.
Other
10 Nov 2010 - 02 Jun 2022
Waikatolink Limited
Shareholder NZBN: 9429038786242
Company Number: 606943
Entity
03 May 2005 - 03 May 2005
Waikatolink Limited
Shareholder NZBN: 9429038786242
Company Number: 606943
Entity
03 May 2005 - 03 May 2005
Warrick, Richard
Individual
Rd 9
Hamilton
03 May 2005 - 03 May 2005
Location
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