General information

Nelson Heating & Cooling Limited

Type: NZ Limited Company (Ltd)
9429034759738
New Zealand Business Number
1636142
Company Number
Registered
Company Status

Nelson Heating & Cooling Limited (New Zealand Business Number 9429034759738) was incorporated on 01 Jun 2005. 2 addresses are currently in use by the company: 109 St Vincent Street, Toi Toi, Nelson, 7010 (type: physical, registered). 86 Bishopdale Avenue, Bishopdale, Nelson had been their registered address, until 04 Nov 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4900 shares (49% of shares), namely:
Garry Spriggs (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Paula Spriggs (an individual) - located at Nelson. Moving on to the next group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Douglas Wells, located at Stoke, Nelson (an individual). The Businesscheck information was updated on 18 Sep 2020.

Current address Type Used since
Strawbridge & Associates Ltd, Level 1, 47 Bridge Street, Nelson, 7010 Other (Address For Share Register) 30 Jan 2014
109 St Vincent Street, Toi Toi, Nelson, 7010 Physical & registered 04 Nov 2019
Directors
Name and Address Role Period
Garry James Spriggs
Nelson, 7011
Address used since 19 May 2016
Marybank, Nelson, 7010
Address used since 20 May 2020
Director 01 Jun 2005 - current
Glenn Wilfrid Roberts
Nelson, 7011
Address used since 19 May 2016
Director 01 Jun 2005 - 10 Oct 2016
Addresses
Previous address Type Period
86 Bishopdale Avenue, Bishopdale, Nelson, 7010 Registered 15 Oct 2018 - 04 Nov 2019
86 Bishopdale Avenue, Bishopdale, Nelson, 7010 Physical 08 Oct 2018 - 04 Nov 2019
Level 1, 47 Bridge Street, Nelson, 7010 Physical 10 Feb 2014 - 08 Oct 2018
Level 1, 47 Bridge Street, Nelson, 7010 Registered 10 Feb 2014 - 15 Oct 2018
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 24 May 2010 - 10 Feb 2014
Carran Miller Limited, Clifford House, 38 Halifax Street, Nelson Physical & registered 01 Jun 2005 - 24 May 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Garry James Spriggs
Individual
Nelson
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Paula Christine Spriggs
Individual
Nelson
01 Jun 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Douglas Wells
Individual
Stoke
Nelson
7011
28 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Kevin Elliot
Individual
Stoke
Nelson
7011
01 Jun 2005 - 17 Jul 2014
Vbm Trustees (no.12) Limited
Shareholder NZBN: 9429031275477
Company Number: 3222270
Entity
17 Jul 2014 - 12 Dec 2016
Glenn Wilfrid Roberts
Individual
Nelson
01 Jun 2005 - 12 Dec 2016
Kristine Anne Roberts
Individual
Nelson
01 Jun 2005 - 12 Dec 2016
Vbm Trustees (no.12) Limited
Shareholder NZBN: 9429031275477
Company Number: 3222270
Entity
17 Jul 2014 - 12 Dec 2016
Location
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