General information

Hvac Solutions Limited

Type: NZ Limited Company (Ltd)
9429031624381
New Zealand Business Number
2435270
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Hvac Solutions Limited (issued a New Zealand Business Number of 9429031624381) was incorporated on 16 Apr 2010. 4 addresses are in use by the company: 31 Majesty Place, Half Moon Bay, Auckland, 2012 (type: registered, service). Ridge Road, 69 Ridge Road, Howick, Auckland had been their registered address, up until 29 Apr 2022. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Payne, Martin David (an individual) located at Half Moon Bay, Auckland postcode 2012,
Payne, Debra (an individual) located at Half Moon Bay, Manukau2012, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued to Hvac Solutions Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
64 Howe Street, Howick, Auckland, 2014 Registered & physical & service 29 Apr 2022
31 Majesty Place, Half Moon Bay, Auckland, 2012 Registered & service 09 Nov 2023
Contact info
hvac-solutions.co.nz
Website
Directors
Name and Address Role Period
Debra Payne
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 2015
Director 16 Apr 2010 - current
Addresses
Previous address Type Period
Ridge Road, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 03 Nov 2016 - 29 Apr 2022
69 Ridge Road, Howick, Auckland, 2014 Physical & registered 19 Oct 2011 - 03 Nov 2016
31 Majesty Place, Half Moon Bay, Manukau 2012, Auckland Physical & registered 16 Apr 2010 - 19 Oct 2011
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Payne, Martin David
Individual
Half Moon Bay
Auckland
2012
17 Jan 2013 - current
Payne, Debra
Individual
Half Moon Bay
Manukau2012, Auckland
16 Apr 2010 - current
Location
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