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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holmes, Warren George Malcolm |
Hillcrest Auckland 0627 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cordova, Charina |
Hillcrest Auckland 0627 New Zealand |
03 Apr 2014 - |
Director | Charina Cordova |
Rosedale Auckland 0632 New Zealand |
03 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yodpongthet, Papawadee |
Bucklands Beach New Zealand |
18 Aug 2008 - 03 Apr 2014 |
Individual | Short, Colin Ralph |
Bucklands Beach |
21 Jul 2008 - 27 Jun 2010 |
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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