General information
Chenery Hvac Limited
Type: NZ Limited Company (Ltd)9429042507703
New Zealand Business Number
6081088
Company Number
Registered
Company Status
131969945
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Chenery Hvac Limited (New Zealand Business Number 9429042507703) was incorporated on 11 Aug 2016. 7 addresess are currently in use by the company: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 (type: office, delivery). 27 Huia Road, Otahuhu, Auckland had been their physical address, up until 02 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chenery Holdings Limited (an entity) located at Mt Wellington, Otahuhu postcode 1060. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Chenery Hvac Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Huia Road, Otahuhu, Auckland, 1062 | Delivery & office | 22 Mar 2022 |
| Po Box 22343, Otahuhu, Auckland, 1640 | Postal | 22 Mar 2022 |
| 3b Arthur Brown Place, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 Aug 2022 |
| 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Office & delivery | 13 Mar 2023 |
Contact info
64 9 2764007
Phone (Phone)
service@chenery.co.nz
Email
ramesha@chenery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chenery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Klokie
Beachlands, Auckland, 2018
Address used since 06 Dec 2023
Rd 4, Pukekohe, 2679
Address used since 22 Mar 2022
Rd 4, Pukekohe, 2679
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Darrell Ian Mcleod
Greenlane, Auckland, 1051
Address used since 22 Mar 2022
Parau, Auckland, 0604
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Jordan Peter Brock
Avondale, Auckland, 1026
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Donald Reid Brebner
Farm Cove, Auckland, 2012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 01 Aug 2022 |
|
Lesley Robyn Donovan
Howick, Auckland, 2014
Address used since 11 Aug 2016
Bucklands Beach, Auckland, 2012
Address used since 02 Aug 2018 |
Director | 11 Aug 2016 - 01 Aug 2022 |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 01 Aug 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Office & delivery | 13 Mar 2023 |
Principal place of activity
| 27 Huia Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 27 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered | 11 Aug 2016 - 02 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chenery Holdings Limited Shareholder NZBN: 9429042468837 Entity (NZ Limited Company) |
Mt Wellington Otahuhu 1060 |
11 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chenery Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6056691 |
| Country of origin | NZ |
| Address |
27 Huia Road Otahuhu Auckland 1062 |
Location
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|
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|
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|
Bacteriological & Chemical Laboratories Limited 12 Huia Road |
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