General information

Hanmer Springs Electrical And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429035076261
New Zealand Business Number
1577646
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Hanmer Springs Electrical and Refrigeration Limited (issued an NZ business number of 9429035076261) was registered on 01 Dec 2004. 2 addresses are currently in use by the company: 440 Woodbank Rd., Hanmer Springs, Nz. (type: physical, registered). 200 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Phillips, Jason Matthew John (an individual) located at Hanmer Springs. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Phillips, John Terrance (an individual) - located at Hanmer Springs. Next there is the 3rd group of shareholders, share allotment (98 shares, 49%) belongs to 2 entities, namely:
Phillips, Linda Lilian, located at Hanmer Springs (an individual),
Linda Phillips, located at Hanmer Springs (a director). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Hanmer Springs Electrical and Refrigeration Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
440 Woodbank Rd., Hanmer Springs, Nz. Physical & registered & service 01 Dec 2004
Contact info
64 3 3137922
Phone (Phone)
phillips.hanmer.office@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Matthew John Phillips
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Jan 2018
Hanmer Springs, Hurunui, 7334
Address used since 01 Mar 2016
Director 01 Dec 2004 - current
John Terrance Phillips
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Jan 2018
Hanmer Springs, Hurunui, 7334
Address used since 01 Mar 2016
Director 01 Dec 2004 - current
Simon John Ashley Phillips
Hanmer Springs, Hanmer Springs, 7334
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Linda Lillian Phillips
Hanmer Springs, Hanmer Springs, 7334
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Simon John Ashley Phillips
Hanmer Springs, North Canterbury,
Address used since 20 Feb 2008
Director 20 Feb 2008 - 01 Mar 2016
Linda Lilian Phillips
Hanmer Springs,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 31 Mar 2015
Addresses
Principal place of activity
440 Woodbank Rd. , Hanmer Springs , Nz. , 7334
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Jason Matthew John
Individual
Hanmer Springs
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, John Terrance
Individual
Hanmer Springs
01 Dec 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Phillips, Linda Lilian
Individual
Hanmer Springs
11 Mar 2015 - current
Linda Lilian Phillips
Director
Hanmer Springs
11 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Phillips Settlement No 2 Trust
Other (Other)
Hanmer Springs
Hanmer Springs
7334
11 Jan 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phillips, Simon John Ashley
Individual
Hanmer Springs
Culverden
7392
31 Mar 2016 - current
Location
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