General information

Comfort Systems Limited

Type: NZ Limited Company (Ltd)
9429039586605
New Zealand Business Number
350900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles M692310 - Building Consultancy Service
Industry classification codes with description

Comfort Systems Limited (issued a business number of 9429039586605) was started on 04 Jun 1987. 11 addresess are currently in use by the company: 18 Calluna Crescent, Totara Heights, Auckland, 2105 (type: postal, office). 18 Calluna Crescent, Totara Heights, Manukau City, 2105 had been their physical address, up to 12 Oct 2012. Comfort Systems Limited used more aliases, namely: Fluid Technology Limited from 19 Apr 1990 to 06 Jan 2014, Kiwi Fasteners Imited (04 Jun 1987 to 19 Apr 1990). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Mistry, Balubhai Ratanji (an individual) located at Manukau City, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Mistry, Jyostna (an individual) - located at Manukau City, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Comfort Systems Limited. The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
18 Calluna Crescent, Totara Heights, Manukau City, 2105 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Nov 2009
18 Calluna Crescent, Totara Heights, Manukau, 2105 Other (Address for Records) & records (Address for Records) 04 Oct 2012
18 Calluna Cresccent, Totara Heights, Manukau, 2105 Other (Address for Records) & records (Address for Records) 04 Oct 2012
18 Calluna Crescent, Totara Heights, Auckland, 2105 Physical & registered & service 12 Oct 2012
Contact info
64 09 2675999
Phone (Business)
64 27 4721368
Phone (Business)
64 27 5721368
Phone (Business)
info@comfortsystems.co.nz
Email
bmistry@comfortsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bmistry@comfortsystems.co.nz
Email (Business)
www.comfortsystems.co.nz
Website
Directors
Name and Address Role Period
Jyostna Jaygauri Mistry
Totara Heights, Manukau, 2105
Address used since 30 Oct 2009
Director 04 Jun 1987 - current
Balubhai Ratanji Mistry
Totara Heights, Manukau, 2105
Address used since 30 Oct 2009
Director 04 Jun 1987 - current
Addresses
Other active addresses
Type Used since
18 Calluna Crescent, Totara Heights, Auckland, 2105 Physical & registered & service 12 Oct 2012
18 Calluna Crescent, Totara Heights, Auckland, 2105 Postal & office & delivery 02 Oct 2019
Principal place of activity
18 Calluna Crescent , Totara Heights , Auckland , 2105
Previous address Type Period
18 Calluna Crescent, Totara Heights, Manukau City, 2105 Physical & registered 06 Nov 2009 - 12 Oct 2012
18 Calluna Crescent, The Gardens, Manukau City, Postcode 2105 Physical 11 Oct 2006 - 06 Nov 2009
18 Calluna Crescent, The Gardens, Manukau City, Postcode 2105 Registered 11 Oct 2006 - 11 Oct 2006
2/53 Gray Ave, Mangere East, Auckland Physical 09 Nov 1998 - 09 Nov 1998
18 Calluna Crescent, Torara Heights, Manukau City Physical 09 Nov 1998 - 11 Oct 2006
2/53 Gray Ave, Mangere East, Auckland Registered 09 Nov 1998 - 11 Oct 2006
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mistry, Balubhai Ratanji
Individual
Manukau City
Auckland
04 Jun 1987 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mistry, Jyostna
Individual
Manukau City
Auckland
04 Jun 1987 - current
Location
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