General information
Pacific Hvac Engineering Pty Ltd
Type: Overseas Asic Company (Asic)9429037528096
New Zealand Business Number
970462
Company Number
Registered
Company Status
087430715
Australian Company Number
Pacific Hvac Engineering Pty Ltd (issued a New Zealand Business Number of 9429037528096) was incorporated on 22 Jul 1999. 1 address is currently in use by the company: 52D Arrenway Drive, North Harbour, Auckland, 0632 (type: registered. Fans Direct, 4C Piermark Drive, North Harbour, Auckland, New Zealand had been their registered address, up to 05 Aug 2004. Pacific Hvac Engineering Pty Ltd used other aliases, namely: Fans Direct Pty Ltd from 02 Nov 2005 to 08 Feb 2013, Nuaire Pty Limited (22 Jul 1999 to 02 Nov 2005). Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52d Arrenway Drive, North Harbour, Auckland, 0632 | Registered | 11 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy Wallis
Hughesdale, Vic, 3166
Address used since 02 Nov 2005
Caulfield South, Vic, 3162
Address used since 02 Nov 2005 |
Director | 28 Sep 2001 - current |
|
Sudevan Nallathamby
Dandenong, Vic 3175,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - current |
|
Mark Turney
North Harbour, Auckland, 0632
Address used since 23 Feb 2009 |
Person Authorised for Service | unknown - current |
|
Mark Turney
North Harbour, Auckland, 0632
Address used since 23 Feb 2009 |
Person Authorised For Service | unknown - unknown |
| Hakan L. | Director | 10 Aug 2018 - 26 Jun 2019 |
|
Ian Robert Bakos
Yarraville, Vic, 3013
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 10 Aug 2018 |
|
Charles William Mckenzie
Tarragindi, Qld 4121,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 25 Sep 2012 |
|
Andrew Israel
Elwood, Victoria 3184, Australia,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 31 Jul 2007 |
|
David James Gaunt
Como, Western Australia 6152, Australia,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 31 Jul 2007 |
|
Robert John Parry
Cyncoed, Cardiff Cf23 Pw, United Kingdom,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 28 Sep 2001 |
|
David Henry Willcox
Rhydowen, Ceredigion Sa44 4qa, United Kingdom,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 28 Sep 2001 |
|
Colin Biggs
Blackwood Np2 1ff, United Kingdom,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 28 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fans Direct, 4c Piermark Drive, North Harbour, Auckland, New Zealand | Registered | 05 Aug 2004 - 05 Aug 2004 |
| Twelth Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 05 Aug 2004 |
| Twelth Floor, 92-96 Albert Street, Auckland | Registered | 09 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
February
Annual return filing month
September
Financial report filing month
03 Mar 2019
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Youth Development Trust Waitakere 6 Triton Drive |
|
Jumpoline North Shore Limited 48 Arrenway Drive |
|
Nlk Tours Co. Limited Unit H, 6 Rosedale Road |
|
Navico Australia Pty Limited 44 Arrenway Drive |
|
Simpson Strong-tie (new Zealand) Limited 52 Arrenway Drive |
|
Ks Wairau Limited 33b Triton Drive |