Hvac Construction Limited
Type: NZ Limited Company (Ltd)Hvac Construction Limited (issued a business number of 9429032967746) was started on 04 Jan 2008. 4 addresses are currently in use by the company: 178C Steel Road, Rd 3, Drury, 2579 (type: registered, service). 244 Cossey Road, Rd 1, Drury had been their registered address, until 03 Jan 2024. Hvac Construction Limited used other aliases, namely: Breeze Master Limited from 04 Jan 2008 to 25 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cumming, David John (an individual) located at Drury, Auckland postcode 2577. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cumming, Julie Anne (an individual) - located at Rd 3, Drury. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 92, Drury, Drury, 2247 | Postal | 25 Apr 2019 |
| 244 Cossey Road, Rd 1, Drury, 2577 | Office | 25 Apr 2019 |
| 244 Cossey Road, Rd 1, Drury, 2577 | Physical | 03 May 2019 |
| 178c Steel Road, Rd 3, Drury, 2579 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Cumming
Rd 3, Drury, 2579
Address used since 16 Dec 2023
Drury, Auckland, 2577
Address used since 30 Apr 2019
Rd 4, Papakura, Auckland, 2584
Address used since 01 Dec 2011 |
Director | 04 Jan 2008 - current |
|
Julie Anne Cumming
Rd 3, Drury, 2579
Address used since 16 Dec 2023
Drury, Auckland, 2577
Address used since 30 Apr 2019
Rd 4, Papakura, 2584
Address used since 22 Sep 2018 |
Director | 22 Sep 2018 - current |
| Type | Used since | |
|---|---|---|
| 178c Steel Road, Rd 3, Drury, 2579 | Registered & service | 03 Jan 2024 |
| 244 Cossey Road , Rd 1 , Drury , 2577 |
| Previous address | Type | Period |
|---|---|---|
| 244 Cossey Road, Rd 1, Drury, 2577 | Registered & service | 03 May 2019 - 03 Jan 2024 |
| 221 Cossey Road, Drury, Auckland | Registered & physical | 30 Apr 2009 - 03 May 2019 |
| 461 Ponga Road, Papakura, Auckland | Physical & registered | 04 Jan 2008 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, David John Individual |
Drury Auckland 2577 |
04 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Julie Anne Individual |
Rd 3 Drury 2579 |
04 Jan 2008 - current |
 |
G.m. & A.c. White Limited 432 Waihoehoe Road |
|
Detailed Drawings Limited 414 Drury Hills Road |
|
Sunny Energy Corporation Limited 496 Waihoehoe Road |
|
Hice Limited 297 Waihoehoe Road |
|
Davies & Stewart Landscaping Limited 444 Drury Hills Road |
|
Osiris Mortuary Care Limited 266 Waihoehoe Road |