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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Lisa Individual |
Greenhithe Auckland 0632 |
30 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Brad Director |
Greenhithe Auckland 0632 |
11 Jan 2011 - current |
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