General information

Mcgill Hvac Limited

Type: NZ Limited Company (Ltd)
9429041149508
New Zealand Business Number
5060380
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Mcgill Hvac Limited (NZBN 9429041149508) was registered on 24 Mar 2014. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, until 04 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgill, Janet Elizabeth (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgill, Malcolm George (a director) - located at Papamoa Beach, Papamoa. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Mcgill Hvac Limited. Our information was updated on 10 Feb 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 04 Feb 2016
Directors
Name and Address Role Period
Malcolm George Mcgill
Stonefields, Auckland, 1072
Address used since 19 Oct 2016
Papamoa Beach, Papamoa, 3118
Address used since 08 Oct 2018
Director 24 Mar 2014 - current
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 24 Mar 2014 - 04 Feb 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgill, Janet Elizabeth
Individual
Papamoa Beach
Papamoa
3118
24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgill, Malcolm George
Director
Papamoa Beach
Papamoa
3118
24 Mar 2014 - current
Location
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