Comfort Solutions Limited, a registered company, was launched on 18 Apr 2016. 9429042304210 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been supervised by 2 directors: Daniel Allen Mason - an active director whose contract began on 18 Apr 2016,
Adam Phillip Slater - an active director whose contract began on 18 Apr 2016.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Paramount Drive, Henderson, Auckland, 0610 (type: physical, registered).
Comfort Solutions Limited had been using 15C Paramount Drive, Henderson, Auckland as their registered address until 10 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 15c Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 Aug 2020 to 10 Aug 2022
Address: 4/199 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 18 Apr 2016 to 14 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mason, Daniel Allen |
Orewa Orewa 0931 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Slater, Adam Phillip |
New Lynn Auckland 0600 New Zealand |
18 Apr 2016 - |
Daniel Allen Mason - Director
Appointment date: 18 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Aug 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Apr 2016
Adam Phillip Slater - Director
Appointment date: 18 Apr 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Dec 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Aug 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 18 Apr 2016
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