General information

Global Pacific Hvac Limited

Type: NZ Limited Company (Ltd)
9429041279014
New Zealand Business Number
5292881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114386863
GST Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Global Pacific Hvac Limited (issued a business number of 9429041279014) was incorporated on 24 Jun 2014. 4 addresses are in use by the company: 276 Glamorgan Drive, Northcross, Auckland, 0630 (type: physical, registered). 276 Glamorgan Drive, Northcross, Auckland had been their registered address, up to 06 Jan 2020. Global Pacific Hvac Limited used other aliases, namely: Acsl1 Limited from 03 Oct 2018 to 26 Dec 2018, Air Concepts Service Limited (29 Apr 2016 to 03 Oct 2018) and Energy Concepts Limited (10 Jun 2014 - 29 Apr 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Acl1 Limited (an entity) located at Northcross, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Acl1 Limited (an entity) - located at Northcross, Auckland. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the category the ABS issued Global Pacific Hvac Limited. The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
276 Glamorgan Drive, Northcross, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Dec 2019
276 Glamorgan Drive, Northcross, Auckland, 0630 Physical & registered & service 06 Jan 2020
Contact info
64 27 3114716
Phone (Phone)
64 27 3774716
Phone (Phone)
shaun@airconcepts.com.au
Email
No website
Website
Directors
Name and Address Role Period
Shaun Neresh Pahalad
Northcross, Auckland, 0630
Address used since 11 Nov 2016
Director 24 Jun 2014 - current
Allen Matthews
Birkdale, Auckland, 0626
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Allen And Nicola Matthews
Birkdale, Auckland, 0626
Address used since 01 Jul 2016
Director 01 Jul 2016 - 19 Nov 2018
Navin Paul
Totara Vale, Auckland, 0629
Address used since 01 Jul 2016
Director 01 Jul 2016 - 19 Nov 2018
Addresses
Principal place of activity
276 Glamorgan Drive , Northcross , Auckland , 0630
Previous address Type Period
276 Glamorgan Drive, Northcross, Auckland, 0630 Registered 24 Dec 2019 - 06 Jan 2020
Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 Registered 05 Oct 2018 - 24 Dec 2019
Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 Physical 05 Oct 2018 - 06 Jan 2020
Unit 2, 18 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 21 Nov 2016 - 05 Oct 2018
13 Hornbill Drive, Fairview Heights, Auckland, 0632 Registered & physical 24 Jun 2014 - 21 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Acl1 Limited
Shareholder NZBN: 9429035416579
Entity (NZ Limited Company)
Northcross
Auckland
0630
10 Jul 2016 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Acl1 Limited
Shareholder NZBN: 9429035416579
Entity (NZ Limited Company)
Northcross
Auckland
0630
10 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Nicola
Individual
Birkdale
Auckland
0626
10 Jul 2016 - 04 Mar 2019
Pahalad, Shaun Neresh
Director
Fairview Heights
Auckland
0632
24 Jun 2014 - 10 Jul 2016
Matthews, Allen
Individual
Birkdale
Auckland
0626
10 Jul 2016 - 04 Mar 2019
Gopi, Anisha
Individual
Fairview Heights
Auckland
0632
24 Jun 2014 - 10 Jul 2016

Ultimate Holding Company
Effective Date 10 Nov 2016
Name Acl1 Limited
Type Ltd
Ultimate Holding Company Number 1509187
Country of origin NZ
Address Ashfield Street
Wairau Park
Auckland 0627
Location
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