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Hvac Management Limited

Type: NZ Limited Company (Ltd)
9429032647198
NZBN
2154785
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
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 16 Nov 2017
Level 2, 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 22 Nov 2017
Po Box 78108
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 02 Apr 2019

Hvac Management Limited, a registered company, was registered on 21 Jul 2008. 9429032647198 is the New Zealand 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 3 directors: Warren George Malcolm Holmes - an active director whose contract began on 21 Jul 2008,
Charina Cordova - an inactive director whose contract began on 18 Aug 2008 and was terminated on 02 Sep 2018,
Colin Ralph Short - an inactive director whose contract began on 21 Jul 2008 and was terminated on 18 Aug 2008.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 78108, Grey Lynn, Auckland, 1245 (type: postal, office).
Hvac Management Limited had been using 28/437B Albany Highway, Rosedale, Auckland as their physical address up to 16 Nov 2017.
Old names used by the company, as we found at BizDb, included: from 21 Jul 2008 to 14 Jul 2020 they were called S&H Management Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 28/437b Albany Highway, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Apr 2017 to 16 Nov 2017

Address #2: 28/437b Albany Highway, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Apr 2017 to 22 Nov 2017

Address #3: 18 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 21 Jul 2008 to 13 Apr 2017

Contact info
64 9 4805051
Phone
64 9 4409573
12 Apr 2021 Phone
wgmholmes@hotmail.com
Email
warren@hvacmanagement.co.nz
12 Apr 2021 sales
No website
Website
auckair.co.nz
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holmes, Warren George Malcolm Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cordova, Charina Hillcrest
Auckland
0627
New Zealand
Director Charina Cordova Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yodpongthet, Papawadee Bucklands Beach

New Zealand
Individual Short, Colin Ralph Bucklands Beach
Directors

Warren George Malcolm Holmes - Director

Appointment date: 21 Jul 2008

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Feb 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 05 Apr 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Feb 2019


Charina Cordova - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 02 Sep 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 05 Apr 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2018


Colin Ralph Short - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 18 Aug 2008

Address: Bucklands Beach, New Zealand

Address used since 21 Jul 2008

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