General information

Advanced Hvac Solutions Limited

Type: NZ Limited Company (Ltd)
9429041597200
New Zealand Business Number
5587705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Advanced Hvac Solutions Limited (issued an NZBN of 9429041597200) was incorporated on 05 Feb 2015. 5 addresess are currently in use by the company: 83 Brookdale Road, Rd 3, Albany, Auckland, 0793 (type: physical, service). 83 Brookdale Road, Rd 3, Albany had been their registered address, up to 06 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcconnon, Neil (a director) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lim, Carylene (a director) - located at Rd 3, Albany. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Advanced Hvac Solutions Limited. Our data was updated on 03 May 2025.

Current address Type Used since
83 Brookdale Road, Rd 3, Albany, 0793 Postal & office & delivery 27 May 2019
83 Brookdale Road, Rd 3, Albany, Auckland, 0793 Physical & service & registered 06 Jun 2019
Contact info
64 21 330913
Phone (Phone)
carylene@advancedhvac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Mcconnon
Rd 3, Albany, 0793
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Carylene Lim
Rd 3, Albany, 0793
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Addresses
Principal place of activity
83 Brookdale Road , Rd 3 , Albany , 0793
Previous address Type Period
83 Brookdale Road, Rd 3, Albany, 0793 Registered 05 Jun 2019 - 06 Jun 2019
83 Brookdale Road, Rd 3, Albany, 0793 Registered 05 Feb 2015 - 05 Jun 2019
83 Brookdale Road, Rd 3, Albany, 0793 Physical 05 Feb 2015 - 06 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcconnon, Neil
Director
Rd 3
Albany
0793
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lim, Carylene
Director
Rd 3
Albany
0793
05 Feb 2015 - current
Location
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