Shortcuts

Havac Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035472612
NZBN
1494525
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
1a Oxton Road
Sandringham
Auckland 1041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Jul 2014
1a Oxton Road
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 23 Jul 2014
Po Box 27-459
Mt Roskill
Auckland 1440
New Zealand
Postal address used since 08 Jul 2019

Havac Mechanical Limited, a registered company, was launched on 18 Mar 2004. 9429035472612 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been categorised. The company has been managed by 3 directors: Dean Marin Begg - an active director whose contract started on 21 Jun 2005,
Dean Begg - an active director whose contract started on 21 Jun 2005,
Wayne Henry Smith - an inactive director whose contract started on 18 Mar 2004 and was terminated on 01 Aug 2010.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 27-459, Mt Roskill, Auckland, 1440 (category: postal, registered).
Havac Mechanical Limited had been using 3/911 Dominion Road, Mt Roskill, Auckland 1440 as their physical address up until 23 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Begg, Dean Marin - located at 1440, Sandringham, Auckland.

Addresses

Principal place of activity

1a Oxton Road, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address #1: 3/911 Dominion Road, Mt Roskill, Auckland 1440 New Zealand

Physical address used from 26 Jun 2006 to 23 Jul 2014

Address #2: 3/911 Dominion Rd, Mt Roskill, Auckland 1440 New Zealand

Registered address used from 26 Jun 2006 to 23 Jul 2014

Address #3: 788 Dominion Rd, Balmoral Auckland

Registered & physical address used from 21 Jun 2006 to 26 Jun 2006

Address #4: 8 Hazel Ave, Mt Roskill, Auckland

Registered & physical address used from 18 Mar 2004 to 21 Jun 2006

Contact info
64 027 6990928
Phone
havacmech@xtra.co.nz
08 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Begg, Dean Marin Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begg, Dean Sandringham
Auckland

New Zealand
Individual Smith, Wayne Henry Mt Roskill
Auckland

New Zealand
Directors

Dean Marin Begg - Director

Appointment date: 21 Jun 2005

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Jul 2015


Dean Begg - Director

Appointment date: 21 Jun 2005

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Jul 2015


Wayne Henry Smith - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 01 Aug 2010

Address: Mt Roskill, Auckland 1440,

Address used since 19 Jun 2006

Nearby companies

Mjlrml Property Trustee Limited
10 Tranmere Road

The Cunningham-adams Charitable Trust
468 Sandringham Road

Ns Recruit Limited
12 Oxton Road

L Maths Limited
5a Mars Avenue

What And How Limited
1 Tranmere Road

Mchardy Business Services Limited
5 Tranmere Road

Similar companies