General information

Climate Solutions Limited

Type: NZ Limited Company (Ltd)
9429037234430
New Zealand Business Number
1040824
Company Number
Registered
Company Status

Climate Solutions Limited (NZBN 9429037234430) was started on 08 Jun 2000. 2 addresses are in use by the company: Level One, 330 Broadway Avenue, Palmerston North (type: registered, physical). 4Th Floor, Westside Chambers, 182-184 The Square, Palmerston North had been their registered address, up until 22 Oct 2002. 30 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (33.33% of shares), namely:
Curtis, Michael Bruce (an individual) located at Feilding. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (10 shares); it includes
Chisholm, Richard Simon (an individual) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Cywinski, Freidrich Edwin, located at Sanctuary Cove, Hope Island, Queensland 4212 Australia (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Level One, 330 Broadway Avenue, Palmerston North Registered & physical & service 22 Oct 2002
Directors
Name and Address Role Period
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 04 Apr 2017
Director 08 Jun 2000 - current
Freidrich Edwin Cywinski
Sanctuary Cove, Hope Island, Queensland 4212,
Address used since 01 Feb 2007
Director 08 Jun 2000 - 02 Apr 2016
Michael Bruce Curtis
Feilding, 4702
Address used since 08 Jun 2000
Director 08 Jun 2000 - 02 Apr 2016
Addresses
Previous address Type Period
4th Floor, Westside Chambers, 182-184 The Square, Palmerston North Registered & physical 08 Jun 2000 - 22 Oct 2002
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
03 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Curtis, Michael Bruce
Individual
Feilding
08 Jun 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chisholm, Richard Simon
Individual
Cambridge
Cambridge
3434
08 Jun 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cywinski, Freidrich Edwin
Individual
Sanctuary Cove
Hope Island, Queensland 4212 Australia
08 Jun 2000 - current
Location
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