Pacific Hvac Engineering Pty Ltd, a registered company, was incorporated on 22 Jul 1999. 9429037528096 is the NZ business number it was issued. This company has been supervised by 12 directors: Shane Timothy Wallis - an active director whose contract began on 28 Sep 2001,
Sudevan Nallathamby - an active director whose contract began on 31 Jul 2007,
Mark Turney - an active person authorised for service,
Mark Turney person authorised for service,
Hakan L. - an inactive director whose contract began on 10 Aug 2018 and was terminated on 26 Jun 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 52D Arrenway Drive, North Harbour, Auckland, 0632 (type: registered.
Pacific Hvac Engineering Pty Ltd had been using Fans Direct, 4C Piermark Drive, North Harbour, Auckland, New Zealand as their registered address until 05 Aug 2004.
Old names used by this company, as we managed to find at BizDb, included: from 02 Nov 2005 to 08 Feb 2013 they were called Fans Direct Pty Ltd, from 22 Jul 1999 to 02 Nov 2005 they were called Nuaire Pty Limited.
Previous addresses
Address: Fans Direct, 4c Piermark Drive, North Harbour, Auckland, New Zealand New Zealand
Registered address used from 05 Aug 2004 to 05 Aug 2004
Address: Twelth Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 05 Aug 2004
Address: Twelth Floor, 92-96 Albert Street, Auckland
Registered address used from 09 Sep 1999 to 12 Apr 2000
Basic Financial info
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 03 Mar 2019
Country of origin: AU
Shane Timothy Wallis - Director
Appointment date: 28 Sep 2001
Address: Hughesdale, Vic, 3166 Australia
Address used since 02 Nov 2005
Address: Caulfield South, Vic, 3162 Australia
Address used since 02 Nov 2005
Sudevan Nallathamby - Director
Appointment date: 31 Jul 2007
Address: Dandenong, Vic 3175, Australia
Address used since 31 Jul 2007
Mark Turney - Person Authorised for Service
Address: North Harbour, Auckland, 0632 New Zealand
Address used since 23 Feb 2009
Mark Turney - Person Authorised For Service
Address: North Harbour, Auckland, 0632 New Zealand
Address used since 23 Feb 2009
Hakan L. - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 26 Jun 2019
Ian Robert Bakos - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 10 Aug 2018
Address: Yarraville, Vic, 3013 Australia
Address used since 31 Jul 2007
Charles William Mckenzie - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 25 Sep 2012
Address: Tarragindi, Qld 4121, Australia
Address used since 31 Jul 2007
Andrew Israel - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 31 Jul 2007
Address: Elwood, Victoria 3184, Australia,
Address used since 22 Jul 1999
David James Gaunt - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 31 Jul 2007
Address: Como, Western Australia 6152, Australia,
Address used since 28 Sep 2001
Robert John Parry - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 28 Sep 2001
Address: Cyncoed, Cardiff Cf23 Pw, United Kingdom,
Address used since 22 Jul 1999
David Henry Willcox - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 28 Sep 2001
Address: Rhydowen, Ceredigion Sa44 4qa, United Kingdom,
Address used since 22 Jul 1999
Colin Biggs - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 28 Sep 2001
Address: Blackwood Np2 1ff, United Kingdom,
Address used since 22 Jul 1999
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