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Hvac Construction Limited

Type: NZ Limited Company (Ltd)
9429032967746
NZBN
2078672
Company Number
Registered
Company Status
098700803
GST Number
Current address
Po Box 92
Drury
Drury 2247
New Zealand
Postal address used since 25 Apr 2019
244 Cossey Road
Rd 1
Drury 2577
New Zealand
Office address used since 25 Apr 2019
244 Cossey Road
Rd 1
Drury 2577
New Zealand
Physical address used since 03 May 2019

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%).

Addresses

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

Contact info
accounts@hvacconstruction.co.nz
22 Apr 2023 nzbn-reserved-invoice-email-address-purpose
breezemasternz@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cumming, David John Drury
Auckland
2577
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cumming, Julie Anne Rd 3
Drury
2579
New Zealand
Directors

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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