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General information

Autotemp Heat Pumps And Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429032391909
New Zealand Business Number
2210224
Company Number
Registered
Company Status

Autotemp Heat Pumps and Airconditioning Limited (NZBN 9429032391909) was registered on 12 Feb 2009. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 75B Boston Road, Grafton, Auckland had been their registered address, until 25 Nov 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gilligan, Carol Lavina (an individual) located at Takapuna, Auckland postcode 0622,
Gilligan, Allan Gerald Harold (an individual) located at Takapuna, Auckland postcode 0622,
Ritchie, James David (an individual) located at One Tree Hill, Auckland postcode 1061. Our information was updated on 09 Mar 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 25 Nov 2020
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Last updated:
Directors
Name and Address Role Period
James David Ritchie
One Tree Hill, Auckland, 1061
Address used since 09 Apr 2020
Takapuna, Auckland, 0622
Address used since 09 Apr 2018
Remuera, Auckland, 1050
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Allan Gilligan
Takapuna, Auckland, 0622
Address used since 25 Oct 2013
Director 25 Oct 2013 - 09 Jul 2019
James David Ritchie
Takapuna, Auckland, 0622
Address used since 10 Jul 2013
Director 10 Jul 2013 - 30 Oct 2013
Allan Gerald Harold Gilligan
Takapuna, Auckland,
Address used since 16 Nov 2009
Director 16 Nov 2009 - 10 Jul 2013
James Ritchie
St Johns, Auckland,
Address used since 12 Feb 2009
Director 12 Feb 2009 - 17 Nov 2009
Addresses
Previous address Type Period
75b Boston Road, Grafton, Auckland, 1023 Registered & physical 21 Apr 2020 - 25 Nov 2020
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 16 Mar 2018 - 21 Apr 2020
Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 12 Feb 2009 - 16 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gilligan, Carol Lavina
Individual 		Takapuna
Auckland
0622 		25 Oct 2013 - current
Gilligan, Allan Gerald Harold
Individual 		Takapuna
Auckland
0622 		25 Oct 2013 - current
Ritchie, James David
Individual 		One Tree Hill
Auckland
1061 		25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gilligan, Caroline Lavina
Individual 		Takapuna
Auckland
 12 Feb 2009 - 27 Jun 2010
Barry Park Investments Limited
Shareholder NZBN: 9429040642741
Company Number: 70368
Entity 		11 Jan 2010 - 25 Oct 2013
Barry Park Investments Limited
Shareholder NZBN: 9429040642741
Company Number: 70368
Entity 		11 Jan 2010 - 25 Oct 2013
Ritchie, James
Individual 		St Johns
Auckland
 12 Feb 2009 - 27 Jun 2010
Gilligan, Allan
Individual 		Takapuna
Auckland
 12 Feb 2009 - 27 Jun 2010
Location
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