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General information

Heating And Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429035000068
New Zealand Business Number
1593038
Company Number
Registered
Company Status

Heating and Air Conditioning Services Limited (NZBN 9429035000068) was launched on 12 Jan 2005. 2 addresses are in use by the company: 225 Hillside Road, South Dunedin, Dunedin, 9012 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 28 Nov 2019. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 11 shares (1.1 per cent of shares), namely:
Botting, Cameron Gregory (an individual) located at Green Island, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 25.9 per cent of all shares (259 shares); it includes
Broadley, Tracy Lee (an individual) - located at Fairfield, Dunedin. Next there is the third group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Cromb, Logan Alexander, located at Abbotsford, Dunedin (an individual). Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
52 Holyport Close, Fairfield, Dunedin, 9018 Service & physical 10 Dec 2007
225 Hillside Road, South Dunedin, Dunedin, 9012 Registered 28 Nov 2019
Last updated:
Directors
Name and Address Role Period
Mark Nicholson Broadley
Fairfield, Dunedin, 9018
Address used since 03 Dec 2007
Director 12 Jan 2005 - current
David Michael Ford
Leith Valley, Dunedin, 9010
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Tracy Lee Broadley
Fairfield, Dunedin, 9018
Address used since 17 Sep 2021
Director 17 Sep 2021 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 09 Sep 2014 - 28 Nov 2019
52 Holyport Close, Fairfield, Dunedin Registered 10 Dec 2007 - 09 Sep 2014
8 Watson Street, Sunnyvale, Dunedin Physical & registered 12 Jan 2005 - 10 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Botting, Cameron Gregory
Individual 		Green Island
Dunedin
9018 		07 Aug 2024 - current
Shares Allocation #2 Number of Shares: 259
Shareholder Name Address Period
Broadley, Tracy Lee
Individual 		Fairfield
Dunedin
 12 Jan 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cromb, Logan Alexander
Individual 		Abbotsford
Dunedin
9018 		16 May 2024 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		20 Sep 2021 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Broadley, Mark Nicholson
Individual 		Fairfield
Dunedin
 12 Jan 2005 - current
Location
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