Comfort Systems Limited, a registered company, was registered on 04 Jun 1987. 9429039586605 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. This company has been run by 2 directors: Jyostna Jaygauri Mistry - an active director whose contract started on 04 Jun 1987,
Balubhai Ratanji Mistry - an active director whose contract started on 04 Jun 1987.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Calluna Crescent, Totara Heights, Auckland, 2105 (types include: postal, office).
Comfort Systems Limited had been using 18 Calluna Crescent, Totara Heights, Manukau City, 2105 as their physical address up to 12 Oct 2012.
Previous names used by this company, as we found at BizDb, included: from 19 Apr 1990 to 06 Jan 2014 they were called Fluid Technology Limited, from 04 Jun 1987 to 19 Apr 1990 they were called Kiwi Fasteners Imited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50%).
Other active addresses
Address #4: 18 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Physical & registered & service address used from 12 Oct 2012
Address #5: 18 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Postal & office & delivery address used from 02 Oct 2019
Principal place of activity
18 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 18 Calluna Crescent, Totara Heights, Manukau City, 2105 New Zealand
Physical & registered address used from 06 Nov 2009 to 12 Oct 2012
Address #2: 18 Calluna Crescent, The Gardens, Manukau City, Postcode 2105
Physical address used from 11 Oct 2006 to 06 Nov 2009
Address #3: 18 Calluna Crescent, The Gardens, Manukau City, Postcode 2105
Registered address used from 11 Oct 2006 to 11 Oct 2006
Address #4: 2/53 Gray Ave, Mangere East, Auckland
Physical address used from 09 Nov 1998 to 09 Nov 1998
Address #5: 18 Calluna Crescent, Torara Heights, Manukau City
Physical address used from 09 Nov 1998 to 11 Oct 2006
Address #6: 2/53 Gray Ave, Mangere East, Auckland
Registered address used from 09 Nov 1998 to 11 Oct 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mistry, Balubhai Ratanji |
Manukau City Auckland |
04 Jun 1987 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Mistry, Jyostna |
Manukau City Auckland |
04 Jun 1987 - |
Jyostna Jaygauri Mistry - Director
Appointment date: 04 Jun 1987
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 30 Oct 2009
Balubhai Ratanji Mistry - Director
Appointment date: 04 Jun 1987
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 30 Oct 2009
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