Hvac Construction Limited, a registered company, was incorporated on 04 Jan 2008. 9429032967746 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David John Cumming - an active director whose contract began on 04 Jan 2008,
Julie Anne Cumming - an active director whose contract began on 22 Sep 2018.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 178C Steel Road, Rd 3, Drury, 2579 (registered address),
178C Steel Road, Rd 3, Drury, 2579 (service address),
244 Cossey Road, Rd 1, Drury, 2577 (physical address),
Po Box 92, Drury, Drury, 2247 (postal address) among others.
Hvac Construction Limited had been using 244 Cossey Road, Rd 1, Drury as their registered address until 03 Jan 2024.
Other names used by this company, as we identified at BizDb, included: from 04 Jan 2008 to 25 Jun 2021 they were called Breeze Master Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 178c Steel Road, Rd 3, Drury, 2579 New Zealand
Registered & service address used from 03 Jan 2024
Principal place of activity
244 Cossey Road, Rd 1, Drury, 2577 New Zealand
Previous addresses
Address #1: 244 Cossey Road, Rd 1, Drury, 2577 New Zealand
Registered & service address used from 03 May 2019 to 03 Jan 2024
Address #2: 221 Cossey Road, Drury, Auckland New Zealand
Registered & physical address used from 30 Apr 2009 to 03 May 2019
Address #3: 461 Ponga Road, Papakura, Auckland
Physical & registered address used from 04 Jan 2008 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cumming, David John |
Drury Auckland 2577 New Zealand |
04 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cumming, Julie Anne |
Rd 3 Drury 2579 New Zealand |
04 Jan 2008 - |
David John Cumming - Director
Appointment date: 04 Jan 2008
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Dec 2023
Address: Drury, Auckland, 2577 New Zealand
Address used since 30 Apr 2019
Address: Rd 4, Papakura, Auckland, 2584 New Zealand
Address used since 01 Dec 2011
Julie Anne Cumming - Director
Appointment date: 22 Sep 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Dec 2023
Address: Drury, Auckland, 2577 New Zealand
Address used since 30 Apr 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 22 Sep 2018
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