Hvac Management Limited
Type: NZ Limited Company (Ltd)Hvac Management Limited (New Zealand Business Number 9429032647198) was started on 21 Jul 2008. 5 addresess are currently in use by the company: Po Box 78108, Grey Lynn, Auckland, 1245 (type: postal, office). 28/437B Albany Highway, Rosedale, Auckland had been their physical address, up to 16 Nov 2017. Hvac Management Limited used more aliases, namely: S&H Management Limited from 21 Jul 2008 to 14 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Holmes, Warren George Malcolm (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Cordova, Charina (an individual) - located at Hillcrest, Auckland,
Charina Cordova (a director) - located at Rosedale, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued to Hvac Management Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 16 Nov 2017 |
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 | Registered | 22 Nov 2017 |
| Po Box 78108, Grey Lynn, Auckland, 1245 | Postal | 02 Apr 2019 |
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren George Malcolm Holmes
Hillcrest, Auckland, 0627
Address used since 21 Feb 2020
Rosedale, Auckland, 0632
Address used since 05 Apr 2017
Hillcrest, Auckland, 0627
Address used since 01 Mar 2018
Hillcrest, Auckland, 0627
Address used since 01 Feb 2019 |
Director | 21 Jul 2008 - current |
|
Charina Cordova
Rosedale, Auckland, 0632
Address used since 05 Apr 2017
Hillcrest, Auckland, 0627
Address used since 01 Mar 2018 |
Director | 18 Aug 2008 - 02 Sep 2018 |
|
Colin Ralph Short
Bucklands Beach,
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 18 Aug 2008 |
| Type | Used since | |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 02 Apr 2019 |
| Level 2, 703 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 28/437b Albany Highway, Rosedale, Auckland, 0632 | Physical | 13 Apr 2017 - 16 Nov 2017 |
| 28/437b Albany Highway, Rosedale, Auckland, 0632 | Registered | 13 Apr 2017 - 22 Nov 2017 |
| 18 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered & physical | 21 Jul 2008 - 13 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Warren George Malcolm Individual |
Hillcrest Auckland 0627 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordova, Charina Individual |
Hillcrest Auckland 0627 |
03 Apr 2014 - current |
|
Charina Cordova Director |
Rosedale Auckland 0632 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yodpongthet, Papawadee Individual |
Bucklands Beach |
18 Aug 2008 - 03 Apr 2014 |
|
Short, Colin Ralph Individual |
Bucklands Beach |
21 Jul 2008 - 27 Jun 2010 |
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