Hvac Design New Zealand Limited
Type: NZ Limited Company (Ltd)Hvac Design New Zealand Limited (issued an NZ business identifier of 9429038459535) was launched on 23 Jun 1995. 2 addresses are in use by the company: 777 Kahuranaki Road, Kahuranaki, 4295 (type: registered, physical). 93 Princes Street, Northcote Point, Auckland had been their registered address, until 08 Nov 2021. Hvac Design New Zealand Limited used other names, namely: Breeze Air Conditioning Limited from 23 Jun 1995 to 07 Feb 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Boocock, Sarah (an individual) located at Kahuranaki, Hawkes Bay postcode 4295. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Foley, David Nicholas (an individual) - located at Kahuranaki, Hawkes Bay. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 777 Kahuranaki Road, Kahuranaki, 4295 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Nicholas Foley
Kahuranaki, Hawkes Bay, 4295
Address used since 18 May 2022
Northcote Point, Auckland, 0627
Address used since 18 May 2015 |
Director | 23 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 93 Princes Street, Northcote Point, Auckland, 0627 | Registered & physical | 16 Aug 2016 - 08 Nov 2021 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 13 May 2011 - 16 Aug 2016 |
| Dcl Limited, Unit K1/ 75 Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical | 17 Nov 2010 - 13 May 2011 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 08 Jul 2008 - 17 Nov 2010 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 10 Jul 2007 - 08 Jul 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 17 Jun 2005 - 10 Jul 2007 |
| Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Registered | 19 May 2000 - 17 Jun 2005 |
| 409 Upper Waiwera Road, Waiwera | Physical | 11 Aug 1999 - 11 Aug 1999 |
| Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical | 11 Aug 1999 - 11 Aug 1999 |
| Dcl Limited, Suite 1a , Hallmark Building, Hillary Square, Orewa | Physical | 11 Aug 1999 - 17 Jun 2005 |
| Darryl Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical | 11 Aug 1999 - 11 Aug 1999 |
| 409 Upper Waiwera Road, Waiwera | Registered | 04 Aug 1999 - 19 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Sarah Individual |
Kahuranaki Hawkes Bay 4295 |
23 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, David Nicholas Individual |
Kahuranaki Hawkes Bay 4295 |
23 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cds Trustee Co.ltd Other |
23 Jun 1995 - 27 Jun 2010 | |
|
Cds Trustee Co.ltd Other |
23 Jun 1995 - 27 Jun 2010 |
 |
Birkenhead Marine Services Limited 78 Princes Street |
|
Parry Enterprises (devonport) Limited 83 Queen Street |
|
Parry Investments (tng) Limited 83 Queen Street |
|
The Friends Of 14 Rodney Road Incorporated 83 Queen Street |
|
Claremont Trust And Investment Company Limited 74 Princes Street |
|
The Blue Moon Brick Company Limited 74 Princes Street |