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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Griffiths, Lauren Hannah |
Queenstown 9371 New Zealand |
05 Mar 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Griffiths, Ricky Michael |
Queenstown 9371 New Zealand |
06 Jul 2016 - |
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
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