Shortcuts

Wakatipu Heating & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429042446897
NZBN
6044073
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
24 Huxley Place
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 10 Mar 2022
150 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 08 Aug 2023

Wakatipu Heating & Refrigeration Limited was incorporated on 06 Jul 2016 and issued a New Zealand Business Number of 9429042446897. The registered LTD company has been supervised by 2 directors: Ricky Michael Griffiths - an active director whose contract began on 06 Jul 2016,
Lauren Hannah Griffiths - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Mar 2019.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: 150 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service).
Up to 10 Mar 2022, Wakatipu Heating & Refrigeration Limited had been using 62 Muster Road, Queenstown as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Griffiths, Lauren Hannah (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Griffiths, Ricky Michael - located at Queenstown. Wakatipu Heating & Refrigeration Limited has been categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Principal place of activity

62 Muster Road, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 62 Muster Road, Queenstown, 9371 New Zealand

Registered & physical address used from 11 Mar 2021 to 10 Mar 2022

Address #2: 24 Huxley Place, Lake Hayes, Queenstown, 9304 New Zealand

Physical & registered address used from 15 Feb 2018 to 11 Mar 2021

Address #3: 85c Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Oct 2017 to 15 Feb 2018

Address #4: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 06 Jul 2016 to 19 Oct 2017

Contact info
64 27 8810050
13 Mar 2019 Phone
info@wakatipuhr.com
13 Mar 2019 Email
https://www.wakatipu-hr.com/
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Griffiths, Lauren Hannah Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Griffiths, Ricky Michael Queenstown
9371
New Zealand
Directors

Ricky Michael Griffiths - Director

Appointment date: 06 Jul 2016

Address: Queenstown, 9371 New Zealand

Address used since 04 Mar 2024

Address: Queenstown, 9371 New Zealand

Address used since 02 Mar 2022

Address: Queenstown, 9371 New Zealand

Address used since 03 Mar 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Mar 2017

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 05 Mar 2018


Lauren Hannah Griffiths - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 13 Mar 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 05 Mar 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Mar 2017

Nearby companies

One Dog Furniture Limited
73a Glenda Drive

Ezed Limited
Unit 3, 70 Glenda Drive

Cellutech Limited
Unit 3, 70 Glenda Drive

D.i.c. Marketing Limited
Unit 3, 11 Margaret Place

Remarkable Electrical Limited
115 Glenda Drive

Triple Star Management Limited
25 Glenda Drive

Similar companies