Hvac Design New Zealand Limited

Hvac Design New Zealand Limited, a registered company, was incorporated on 23 Jun 1995. 9429038459535 is the business number it was issued. This company has been managed by 1 director, named David Nicholas Foley - an active director whose contract started on 23 Jun 1995.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 777 Kahuranaki Road, Kahuranaki, 4295 (type: registered, physical).
Hvac Design New Zealand Limited had been using 93 Princes Street, Northcote Point, Auckland as their registered address up until 08 Nov 2021.
Former names used by this company, as we managed to find at BizDb, included: from 23 Jun 1995 to 07 Feb 2018 they were named Breeze Air Conditioning Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 93 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 16 Aug 2016 to 08 Nov 2021

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2011 to 16 Aug 2016

Address: Dcl Limited, Unit K1/ 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 17 Nov 2010 to 13 May 2011

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 08 Jul 2008 to 17 Nov 2010

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 10 Jul 2007 to 08 Jul 2008

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 17 Jun 2005 to 10 Jul 2007

Address: Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Registered address used from 19 May 2000 to 17 Jun 2005

Address: 409 Upper Waiwera Road, Waiwera

Physical address used from 11 Aug 1999 to 11 Aug 1999

Address: Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Physical address used from 11 Aug 1999 to 11 Aug 1999

Address: Dcl Limited, Suite 1a , Hallmark Building, Hillary Square, Orewa

Physical address used from 11 Aug 1999 to 17 Jun 2005

Address: Darryl Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Physical address used from 11 Aug 1999 to 11 Aug 1999

Address: 409 Upper Waiwera Road, Waiwera

Registered address used from 04 Aug 1999 to 19 May 2000

Previous Shareholders

David Nicholas Foley - Director

Appointment date: 23 Jun 1995