General information

Heatpumps, Electrical & Appliances Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030244153
New Zealand Business Number
4426381
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Heatpumps, Electrical & Appliances Tauranga Limited (issued an NZ business number of 9429030244153) was registered on 01 May 2013. 4 addresses are in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, service). Ground Floor, 2 Cameron Road, Tauranga had been their registered address, up until 11 Oct 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Susanna Grobler (a director) located at Bellevue, Tauranga postcode 3110,
Grobler, Susanna (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grobler, Johannes Nicolaas (an individual) - located at Bellevue, Tauranga. "Equipment repair and maintenance nec" (business classification S942913) is the category the Australian Bureau of Statistics issued Heatpumps, Electrical & Appliances Tauranga Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
146 Carlton Street, Bellevue, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2013
2 Cameron Road, Tauranga, 3110 Physical & service & registered 11 Oct 2017
Directors
Name and Address Role Period
Johannes Nicolaas Grobler
Bellevue, Tauranga, 3110
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Susanna Grobler
Bellevue, Tauranga, 3110
Address used since 01 May 2013
Director 01 May 2013 - 18 Jul 2016
Addresses
Previous address Type Period
Ground Floor, 2 Cameron Road, Tauranga, 0000 Registered & physical 01 May 2013 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Susanna Grobler
Director
Bellevue
Tauranga
3110
01 May 2013 - current
Grobler, Susanna
Individual
Bellevue
Tauranga
3110
01 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grobler, Johannes Nicolaas
Individual
Bellevue
Tauranga
3110
01 Apr 2015 - current
Location
Companies nearby
Similar companies
Gaspro Mount Limited
129 Newton Street
Gardner Air Limited
14 Tui Street
Repairtec Services Limited
2 Rata Street
Hussey Enterprises Limited
10 The Peninsula
Hamilton Scuba Services Limited
18 Sacha Place
Axis Solutions NZ Limited
304 Mcgregor Road