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Hvac Scene2 Limited

Type: NZ Limited Company (Ltd)
9429041186947
NZBN
5130321
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
135f Pilkington Road
Panmure
Auckland 1072
New Zealand
Registered address used since 05 Apr 2017
135f Pilkington Road
Panmure
Auckland 1072
New Zealand
Physical & service address used since 06 Apr 2017

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).

Addresses

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

Contact info
64 9 5702812
12 Mar 2019 Phone
helena@propertyscene2.co.nz
12 Mar 2019 Email
https://hvacscene2.co.nz/
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chan, Colin Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, Anna Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Nicole Panmure
Auckland
1072
New Zealand
Individual Lewis, Robert Panmure
Auckland
1072
New Zealand
Directors

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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