General information

Hvac Services Limited

Type: NZ Limited Company (Ltd)
9429030748255
New Zealand Business Number
3752256
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Hvac Services Limited (issued a New Zealand Business Number of 9429030748255) was incorporated on 19 Mar 2012. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up to 14 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Baxter, Mark Robert (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Baxter, Susan Marie (a director) - located at Karori, Wellington. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Hvac Services Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical & service 14 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Marie Baxter
Karori, Wellington, 6012
Address used since 19 Mar 2012
Director 19 Mar 2012 - current
Mark Robert Baxter
Karori, Wellington, 6012
Address used since 19 Mar 2012
Director 19 Mar 2012 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 19 Mar 2012 - 14 Feb 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Baxter, Mark Robert
Director
Karori
Wellington
6012
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Baxter, Susan Marie
Director
Karori
Wellington
6012
19 Mar 2012 - current
Location
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