General information

Hvac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033653594
New Zealand Business Number
1901519
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Hvac New Zealand Limited (issued a business number of 9429033653594) was incorporated on 22 Jan 2007. 3 addresses are currently in use by the company: 63 Carlisle Road, Torbay, Auckland, 0630 (type: registered, physical). 22 Wyoming Avenue, Murrays Bay, Auckland, New Zealand, 22, Auckland had been their registered address, up to 20 Nov 2020. Hvac New Zealand Limited used more aliases, namely: Econz Energy Solutions Limited from 23 Jun 2020 to 04 Jul 2020, Mazzain Distribution Limited (22 Jan 2007 to 23 Jun 2020) and Mazzin Limited (22 Jan 2007 - 22 Jan 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tayyab, Zainab (an individual) located at Torbay, Auckland postcode 0630. "Ventilation equipment installation nec" (ANZSIC E323340) is the classification the Australian Bureau of Statistics issued Hvac New Zealand Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Po Box 307020, Windsor Park, Auckland, 0758 Postal 12 Nov 2020
63 Carlisle Road, Torbay, Auckland, 0630 Registered & physical & service 20 Nov 2020
Contact info
64 9 3934822
Phone (Phone)
office@hvacnz.co.nz
Email
www.hvacnz.co.nz
Website
Directors
Name and Address Role Period
Zainab Tayyab
Torbay, Auckland, 0630
Address used since 22 Mar 2024
Director 22 Mar 2024 - current
Mazahir Tayyab
Torbay, Auckland, 0630
Address used since 12 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 27 Jun 2020
East Tamaki Heights, Auckland, 2016
Address used since 12 Oct 2015
Director 22 Jan 2007 - 22 Mar 2024
Addresses
Principal place of activity
63 Carlisle Road , Torbay , Auckland , 0630
Previous address Type Period
22 Wyoming Avenue, Murrays Bay, Auckland, New Zealand, 22, Auckland, 0630 Registered & physical 01 Jul 2020 - 20 Nov 2020
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 13 Sep 2013 - 01 Jul 2020
26 Wendy Place, Heathcote, Christchurch, 8022 Registered & physical 17 Sep 2012 - 13 Sep 2013
7 Stafford Street, Parkside, Timaru, 7910 Registered & physical 13 Oct 2011 - 17 Sep 2012
26 Wendy Place, Heathcote, Christchurch, 8022 Registered & physical 21 Dec 2010 - 13 Oct 2011
5 Keyes Mews, Rolleston 7614 Registered & physical 03 Feb 2010 - 21 Dec 2010
26 Wendy Place, Heathcote, Christchurch Physical & registered 15 May 2009 - 03 Feb 2010
177 Rockinghorse Road, Southshore, Christchurch Physical & registered 09 Oct 2008 - 15 May 2009
52 Rodgers Street, Christchurch Physical & registered 19 Sep 2007 - 09 Oct 2008
First Floor 184 Papanui Road, Merivale, Christchurch Physical & registered 22 Jan 2007 - 19 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tayyab, Zainab
Individual
Torbay
Auckland
0630
15 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Tayyab, Mazahir
Individual
Torbay
Auckland
0630
22 Jan 2007 - 25 Mar 2024
Location
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