Central Vacuum Systems Limited
Type: NZ Limited Company (Ltd)Central Vacuum Systems Limited (New Zealand Business Number 9429035013037) was launched on 27 Jan 2005. 2 addresses are currently in use by the company: 3 Oldham Place, Browns Bay, Auckland, 0630 (type: registered, physical). 47 Hebron Road, Waiake, Auckland had been their registered address, up until 15 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 88 shares (88% of shares), namely:
Hanvey, Denwin Maurice (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Hanvey, Maurice Raymond (an individual) - located at Waiake, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hanvey, Jane, located at Waiake, Auckland (an individual). "Household appliance repairing" (business classification S942120) is the category the ABS issued to Central Vacuum Systems Limited. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Oldham Place, Browns Bay, Auckland, 0630 | Registered & physical & service | 15 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Denwin Maurice Hanvey
Browns Bay, Auckland, 0630
Address used since 12 Nov 2012 |
Director | 03 Jun 2009 - current |
|
Maurice Raymond Hanvey
Waiake, Auckland, 0630
Address used since 05 Nov 2015 |
Director | 27 Jan 2005 - 01 Aug 2022 |
|
Jeffrey Barry Mclean
Waiake, Auckland, 0630
Address used since 04 May 2020
Torbay, Auckland, 0630
Address used since 22 Mar 2016
Waiake, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 22 Mar 2016 - 01 Aug 2022 |
|
Daniel Landman
Torbay, Auckland,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 03 Jun 2009 |
| 4 Agathis Avenue , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 47 Hebron Road, Waiake, Auckland, 0630 | Registered & physical | 14 Jul 2020 - 15 Aug 2022 |
| 11b Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 01 Dec 2015 - 14 Jul 2020 |
| 4 Agathis Avenue, Mairangi Bay, Auckland, 0630 | Physical & registered | 27 Jan 2005 - 01 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanvey, Denwin Maurice Individual |
Browns Bay Auckland 0630 |
09 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanvey, Maurice Raymond Individual |
Waiake Auckland 0630 |
27 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanvey, Jane Individual |
Waiake Auckland 0630 |
27 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanvey, Nicola Anne Individual |
Browns Bay Auckland 0630 |
26 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Carlette Individual |
Waiake Auckland 0630 |
23 Mar 2016 - 08 Aug 2022 |
|
Mclean, Jeffrey Barry Individual |
Waiake Auckland 0630 |
23 Mar 2016 - 08 Aug 2022 |
|
Landman, Daniel Individual |
Torbay Auckland |
27 Jan 2005 - 27 Jun 2010 |
|
Landman, Leigh Annette Individual |
Torbay Auckland |
27 Jan 2005 - 27 Jun 2010 |
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