General information

Havac Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035472612
New Zealand Business Number
1494525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Havac Mechanical Limited (NZBN 9429035472612) was launched on 18 Mar 2004. 6 addresess are in use by the company: Po Box 27-459, Mt Roskill, Auckland, 1440 (type: postal, registered). 3/911 Dominion Road, Mt Roskill, Auckland 1440 had been their physical address, up to 23 Jul 2014. 100 shares are allocated 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:
Begg, Dean Marin (a director) located at Sandringham, Auckland postcode 1041. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Havac Mechanical Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
1a Oxton Road, Sandringham, Auckland, 1041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Jul 2014
1a Oxton Road, Sandringham, Auckland, 1041 Registered & physical & service 23 Jul 2014
Po Box 27-459, Mt Roskill, Auckland, 1440 Postal 08 Jul 2019
Contact info
64 027 6990928
Phone (Phone)
havacmech@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Marin Begg
Sandringham, Auckland, 1041
Address used since 21 Jul 2015
Director 21 Jun 2005 - current
Dean Begg
Sandringham, Auckland, 1041
Address used since 21 Jul 2015
Director 21 Jun 2005 - current
Wayne Henry Smith
Mt Roskill, Auckland 1440,
Address used since 19 Jun 2006
Director 18 Mar 2004 - 01 Aug 2010
Addresses
Principal place of activity
1a Oxton Road , Sandringham , Auckland , 1041
Previous address Type Period
3/911 Dominion Road, Mt Roskill, Auckland 1440 Physical 26 Jun 2006 - 23 Jul 2014
3/911 Dominion Rd, Mt Roskill, Auckland 1440 Registered 26 Jun 2006 - 23 Jul 2014
788 Dominion Rd, Balmoral Auckland Registered & physical 21 Jun 2006 - 26 Jun 2006
8 Hazel Ave, Mt Roskill, Auckland Registered & physical 18 Mar 2004 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Begg, Dean Marin
Director
Sandringham
Auckland
1041
10 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Begg, Dean
Individual
Sandringham
Auckland
21 Jun 2005 - 10 May 2021
Smith, Wayne Henry
Individual
Mt Roskill
Auckland
18 Mar 2004 - 28 Sep 2010
Location
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