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General information

Heat & Cool Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429038492426
New Zealand Business Number
673016
Company Number
Registered
Company Status

Heat & Cool Airconditioning Limited (issued an NZBN of 9429038492426) was registered on 24 Apr 1995. 2 addresses are in use by the company: 20 Clark Street, New Lynn, Auckland (type: registered, physical). 1 Seibel Road, Henderson Valley, Auckland had been their registered address, up to 11 Jul 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Delaney, William Arthur (an individual) located at Henderson Valley, Auckland 0614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Delaney, Emillie (an individual) - located at Henderson Valley, Auckland 0614. The Businesscheck data was updated on 10 May 2025.

Current address Type Used since
20 Clark Street, New Lynn, Auckland Registered & physical & service 11 Jul 2001
Last updated:
Directors
Name and Address Role Period
Emillie Delaney
Henderson Valley, Waitakere, 0614
Address used since 21 Jun 2010
Director 24 Apr 1995 - current
William Arthur Delaney
Henderson Valley, Waitakere, 0614
Address used since 21 Jun 2010
Director 24 Apr 1995 - current
Addresses
Previous address Type Period
1 Seibel Road, Henderson Valley, Auckland Registered & physical 11 Jul 2001 - 11 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Delaney, William Arthur
Individual 		Henderson Valley
Auckland 0614
 24 Apr 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Delaney, Emillie
Individual 		Henderson Valley
Auckland 0614
 24 Apr 1995 - current
Location
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