Central Vacuum Systems Limited

Central Vacuum Systems Limited, a registered company, was started on 27 Jan 2005. 9429035013037 is the number it was issued. "Household appliance repairing" (ANZSIC S942120) is how the company is classified. The company has been supervised by 4 directors: Denwin Maurice Hanvey - an active director whose contract began on 03 Jun 2009,
Maurice Raymond Hanvey - an inactive director whose contract began on 27 Jan 2005 and was terminated on 01 Aug 2022,
Jeffrey Barry Mclean - an inactive director whose contract began on 22 Mar 2016 and was terminated on 01 Aug 2022,
Daniel Landman - an inactive director whose contract began on 27 Jan 2005 and was terminated on 03 Jun 2009.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 3 Oldham Place, Browns Bay, Auckland, 0630 (types include: registered, physical).
Central Vacuum Systems Limited had been using 47 Hebron Road, Waiake, Auckland as their registered address until 15 Aug 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 88 shares (88 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (9 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Principal place of activity

4 Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Previous addresses

Address: 47 Hebron Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 14 Jul 2020 to 15 Aug 2022

Address: 11b Sharon Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 01 Dec 2015 to 14 Jul 2020

Address: 4 Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Jan 2005 to 01 Dec 2015

Previous Shareholders

Denwin Maurice Hanvey - Director

Appointment date: 03 Jun 2009

Maurice Raymond Hanvey - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 01 Aug 2022

Jeffrey Barry Mclean - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 01 Aug 2022

Daniel Landman - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 03 Jun 2009