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Comfort Systems Limited

Type: NZ Limited Company (Ltd)
9429039586605
NZBN
350900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
18 Calluna Crescent
Totara Heights
Manukau City, 2105
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2009
18 Calluna Crescent
Totara Heights
Manukau 2105
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2012
18 Calluna Cresccent
Totara Heights
Manukau 2105
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2012

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%).

Addresses

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

Contact info
64 09 2675999
05 Oct 2023 Business
64 27 4721368
02 Oct 2019 Business
64 27 5721368
02 Oct 2019 Business
info@comfortsystems.co.nz
Email
bmistry@comfortsystems.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
bmistry@comfortsystems.co.nz
02 Oct 2019 Business
www.comfortsystems.co.nz
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Mistry, Balubhai Ratanji Manukau City
Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Mistry, Jyostna Manukau City
Auckland
Directors

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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