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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Begg, Dean Marin |
Sandringham Auckland 1041 New Zealand |
10 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begg, Dean |
Sandringham Auckland New Zealand |
21 Jun 2005 - 10 May 2021 |
Individual | Smith, Wayne Henry |
Mt Roskill Auckland New Zealand |
18 Mar 2004 - 28 Sep 2010 |
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
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