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Western Bay Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429042276944
NZBN
5943542
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 25 Feb 2022
25 Park Road
Katikati
Katikati 3129
New Zealand
Service & physical address used since 09 Mar 2022
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 08 Mar 2024

Western Bay Air Conditioning Limited was incorporated on 05 Apr 2016 and issued a number of 9429042276944. This registered LTD company has been supervised by 2 directors: Mark Colin Donaldson - an active director whose contract began on 02 May 2016,
Karen Elizabeth Vigus - an inactive director whose contract began on 05 Apr 2016 and was terminated on 02 May 2016.
As stated in our database (updated on 06 Apr 2024), the company uses 3 addresses: 109 Main Road, Katikati, Katikati, 3129 (registered address),
25 Park Road, Katikati, Katikati, 3129 (physical address),
25 Park Road, Katikati, Katikati, 3129 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address) among others.
Up until 25 Feb 2022, Western Bay Air Conditioning Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
BizDb identified old names for the company: from 04 Apr 2016 to 15 Nov 2016 they were called G & A Katikati No1 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Donaldson, Mark Colin (a director) located at Katikati, Katikati postcode 3129. Western Bay Air Conditioning Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Aug 2021 to 25 Feb 2022

Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 13 Aug 2021 to 09 Mar 2022

Address #3: 25 Park Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 23 Nov 2016 to 13 Aug 2021

Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 05 Apr 2016 to 23 Nov 2016

Address #5: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 05 Apr 2016 to 13 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Donaldson, Mark Colin Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Danielle Lee Ohariu
Wellington
6037
New Zealand
Individual Donaldson, Rachel Ann Katikati
Katikati
3129
New Zealand
Individual Vigus, Karen Elizabeth Katikati
Katikati
3129
New Zealand
Directors

Mark Colin Donaldson - Director

Appointment date: 02 May 2016

Address: Katikati, Katikati, 3129 New Zealand

Address used since 02 May 2016


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 02 May 2016

Address: Katikati, Katikati, 3129 New Zealand

Address used since 05 Apr 2016

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