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Hvac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033653594
NZBN
1901519
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Po Box 307020
Windsor Park
Auckland 0758
New Zealand
Postal address used since 12 Nov 2020
63 Carlisle Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Nov 2020

Hvac New Zealand Limited, a registered company, was registered on 22 Jan 2007. 9429033653594 is the NZBN it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company has been categorised. This company has been run by 1 director, named Mazahir Tayyab - an active director whose contract started on 22 Jan 2007.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 63 Carlisle Road, Torbay, Auckland, 0630 (registered address),
63 Carlisle Road, Torbay, Auckland, 0630 (physical address),
63 Carlisle Road, Torbay, Auckland, 0630 (service address),
Po Box 307020, Windsor Park, Auckland, 0758 (postal address) among others.
Hvac New Zealand Limited had been using 22 Wyoming Avenue, Murrays Bay, Auckland, New Zealand, 22, Auckland as their registered address until 20 Nov 2020.
Previous aliases for the company, as we identified at BizDb, included: from 23 Jun 2020 to 04 Jul 2020 they were called Econz Energy Solutions Limited, from 22 Jan 2007 to 23 Jun 2020 they were called Mazzain Distribution Limited and from 22 Jan 2007 to 22 Jan 2007 they were called Mazzin Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

63 Carlisle Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 22 Wyoming Avenue, Murrays Bay, Auckland, New Zealand, 22, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2020 to 20 Nov 2020

Address #2: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 13 Sep 2013 to 01 Jul 2020

Address #3: 26 Wendy Place, Heathcote, Christchurch, 8022 New Zealand

Registered & physical address used from 17 Sep 2012 to 13 Sep 2013

Address #4: 7 Stafford Street, Parkside, Timaru, 7910 New Zealand

Registered & physical address used from 13 Oct 2011 to 17 Sep 2012

Address #5: 26 Wendy Place, Heathcote, Christchurch, 8022 New Zealand

Registered & physical address used from 21 Dec 2010 to 13 Oct 2011

Address #6: 5 Keyes Mews, Rolleston 7614 New Zealand

Registered & physical address used from 03 Feb 2010 to 21 Dec 2010

Address #7: 26 Wendy Place, Heathcote, Christchurch

Physical & registered address used from 15 May 2009 to 03 Feb 2010

Address #8: 177 Rockinghorse Road, Southshore, Christchurch

Physical & registered address used from 09 Oct 2008 to 15 May 2009

Address #9: 52 Rodgers Street, Christchurch

Physical & registered address used from 19 Sep 2007 to 09 Oct 2008

Address #10: First Floor 184 Papanui Road, Merivale, Christchurch

Physical & registered address used from 22 Jan 2007 to 19 Sep 2007

Contact info
64 9 3934822
Phone
office@hvacnz.co.nz
Email
www.hvacnz.co.nz
12 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tayyab, Zainab Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tayyab, Mazahir Torbay
Auckland
0630
New Zealand
Directors

Mazahir Tayyab - Director

Appointment date: 22 Jan 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Nov 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Jun 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 12 Oct 2015

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