Hvac Scene2 Limited was started on 09 Apr 2014 and issued a business number of 9429041186947. This registered LTD company has been run by 2 directors: Anna Chan - an active director whose contract began on 09 Apr 2014,
Colin Chan - an active director whose contract began on 09 Apr 2014.
According to our information (updated on 21 Feb 2024), this company filed 1 address: 135F Pilkington Road, Panmure, Auckland, 1072 (types include: physical, service).
Up to 06 Apr 2017, Hvac Scene2 Limited had been using 135F Pilkington Road, Panmure, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chan, Colin (a director) located at Panmure, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chan, Anna - located at Panmure, Auckland. Hvac Scene2 Limited was classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous addresses
Address #1: 135f Pilkington Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 05 Apr 2017 to 06 Apr 2017
Address #2: Pilkington Road, Panmure, Auckland, 1741 New Zealand
Physical address used from 20 May 2015 to 05 Apr 2017
Address #3: 6/135 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 19 May 2015 to 05 Apr 2017
Address #4: 6/135 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 19 May 2015 to 20 May 2015
Address #5: 140 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 09 Apr 2014 to 19 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chan, Colin |
Panmure Auckland 1072 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chan, Anna |
Panmure Auckland 1072 New Zealand |
09 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Nicole |
Panmure Auckland 1072 New Zealand |
09 Apr 2014 - 11 May 2015 |
Individual | Lewis, Robert |
Panmure Auckland 1072 New Zealand |
09 Apr 2014 - 11 May 2015 |
Anna Chan - Director
Appointment date: 09 Apr 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 May 2015
Colin Chan - Director
Appointment date: 09 Apr 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 May 2015
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