General information

Heatcool Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030307919
New Zealand Business Number
4357398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111098654
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Heatcool Taranaki Limited (issued an NZ business number of 9429030307919) was started on 14 Mar 2013. 5 addresess are in use by the company: 3A Bridle Street, Waiwhakaiho, New Plymouth, 4312 (type: office, delivery). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 04 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Burnside, Paris Stevie (an individual) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Holdt, Jason Graeme (a director) - located at Bell Block, New Plymouth. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued to Heatcool Taranaki Limited. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
Po Box 6146, Moturoa, New Plymouth, 4344 Postal 27 Aug 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 04 Sep 2019
3a Bridle Street, Waiwhakaiho, New Plymouth, 4312 Office & delivery 13 Aug 2020
Contact info
64 6 7511509
Phone (Phone)
office@heatcooltaranaki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heatcooltaranaki.co.nz
Website
Directors
Name and Address Role Period
Jason Graeme Holdt
Bell Block, New Plymouth, 4312
Address used since 17 Aug 2021
Moturoa, New Plymouth, 4310
Address used since 14 Aug 2017
Director 14 Mar 2013 - current
Addresses
Principal place of activity
3a Bridle Street , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 14 Mar 2013 - 04 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Burnside, Paris Stevie
Individual
Bell Block
New Plymouth
4312
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Holdt, Jason Graeme
Director
Bell Block
New Plymouth
4312
14 Mar 2013 - current
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
Soil And Plant Health Limited
109 Powderham Street
Hazomi Limited
109-113 Powderham Street
Similar companies