General information

Comfort Solutions Limited

Type: NZ Limited Company (Ltd)
9429042304210
New Zealand Business Number
5964228
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Comfort Solutions Limited (issued an NZBN of 9429042304210) was started on 18 Apr 2016. 2 addresses are currently in use by the company: 30 Paramount Drive, Henderson, Auckland, 0610 (type: physical, registered). 15C Paramount Drive, Henderson, Auckland had been their registered address, up to 10 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mason, Daniel Allen (a director) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Slater, Adam Phillip (a director) - located at New Lynn, Auckland. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Comfort Solutions Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
30 Paramount Drive, Henderson, Auckland, 0610 Physical & registered & service 10 Aug 2022
Directors
Name and Address Role Period
Daniel Allen Mason
Orewa, Orewa, 0931
Address used since 01 Aug 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Adam Phillip Slater
New Lynn, Auckland, 0600
Address used since 13 Dec 2022
New Lynn, Auckland, 0600
Address used since 02 Aug 2022
Waterview, Auckland, 1026
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Previous address Type Period
15c Paramount Drive, Henderson, Auckland, 0610 Registered & physical 14 Aug 2020 - 10 Aug 2022
4/199 Triangle Road, Massey, Auckland, 0614 Registered & physical 18 Apr 2016 - 14 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Daniel Allen
Director
Orewa
Orewa
0931
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Slater, Adam Phillip
Director
New Lynn
Auckland
0600
18 Apr 2016 - current
Location
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