Hvac Services Limited was incorporated on 19 Mar 2012 and issued a New Zealand Business Number of 9429030748255. This registered LTD company has been run by 2 directors: Susan Marie Baxter - an active director whose contract began on 19 Mar 2012,
Mark Robert Baxter - an active director whose contract began on 19 Mar 2012.
According to our data (updated on 27 Apr 2024), the company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical).
Up to 14 Feb 2019, Hvac Services Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Baxter, Mark Robert (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Baxter, Susan Marie - located at Karori, Wellington. Hvac Services Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).
Previous address
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 19 Mar 2012 to 14 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Baxter, Mark Robert |
Karori Wellington 6012 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Baxter, Susan Marie |
Karori Wellington 6012 New Zealand |
19 Mar 2012 - |
Susan Marie Baxter - Director
Appointment date: 19 Mar 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Mar 2012
Mark Robert Baxter - Director
Appointment date: 19 Mar 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Mar 2012
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