General information

Wicked Climate Control Limited

Type: NZ Limited Company (Ltd)
9429032536423
New Zealand Business Number
2178489
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Wicked Climate Control Limited (issued a business number of 9429032536423) was started on 02 Oct 2008. 3 addresses are currently in use by the company: 7 Corta Bella Place, Golflands, Auckland, 2013 (type: registered, physical). 29 Galloway Crescent, Farm Cove, Auckland had been their physical address, until 11 Apr 2022. Wicked Climate Control Limited used other names, namely: Wicked Carpet Cleaning and Pest Control Limited from 04 Feb 2009 to 07 May 2021, B.f. Mission Bay Limited (02 Oct 2008 to 04 Feb 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Chapman, Nicola (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Chapman, Peter Barry (an individual) - located at Golflands, Auckland. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued Wicked Climate Control Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
C/o 6a Carlton Street, Hillsborough, Auckland Other (Address for Records) 02 Oct 2008
7 Corta Bella Place, Golflands, Auckland, 2013 Registered & physical & service 11 Apr 2022
Directors
Name and Address Role Period
Peter Barry Chapman
Golflands, Auckland, 2013
Address used since 01 Apr 2022
Farm Cove, Auckland, 2012
Address used since 02 Oct 2008
Director 02 Oct 2008 - current
Addresses
Previous address Type Period
29 Galloway Crescent, Farm Cove, Auckland, 2012 Physical 27 Feb 2009 - 11 Apr 2022
61 Tamaki Drive, Mission Bay, Auckland Physical 02 Oct 2008 - 27 Feb 2009
29 Galloway Crescent, Farm Cove, Auckland, 2012 Registered 02 Oct 2008 - 11 Apr 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Chapman, Nicola
Individual
Golflands
Auckland
2013
14 Nov 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Chapman, Peter Barry
Individual
Golflands
Auckland
2013
02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Nicky
Individual
Farm Cove
Auckland
02 Oct 2008 - 14 Nov 2020
Location
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