General information

Efficient Air Heat Pumps & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429031257299
New Zealand Business Number
3237336
Company Number
Registered
Company Status

Efficient Air Heat Pumps & Air Conditioning Limited (issued an NZBN of 9429031257299) was incorporated on 11 Jan 2011. 2 addresses are currently in use by the company: 19 Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 46 Lavery Place, Sunnynook, Auckland had been their registered address, up to 11 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kennedy, Lisa (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kennedy, Brad (a director) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
19 Kimberly Grove, Greenhithe, Auckland, 0632 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Brad Kennedy
Greenhithe, Auckland, 0632
Address used since 02 Jun 2021
Sunnynook, Auckland, 0632
Address used since 04 Sep 2015
Director 11 Jan 2011 - current
Addresses
Previous address Type Period
46 Lavery Place, Sunnynook, Auckland, 0632 Registered & physical 31 Jul 2014 - 11 Jun 2021
52 Goldfinch Rise, Unsworth Heights, Auckland, 0632 Physical & registered 06 Sep 2013 - 31 Jul 2014
52 Goldfinch Rise, Unsworth Heights, 0632 Physical & registered 20 Sep 2012 - 06 Sep 2013
46 Roberts Road, Glenfield, North Shore City, 0629 Physical & registered 11 Jan 2011 - 20 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Lisa
Individual
Greenhithe
Auckland
0632
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Brad
Director
Greenhithe
Auckland
0632
11 Jan 2011 - current
Location
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