General information
Heatpump Discounters Limited
Type: NZ Limited Company (Ltd)9429030427099
New Zealand Business Number
4132558
Company Number
Registered
Company Status
Heatpump Discounters Limited (issued an NZBN of 9429030427099) was registered on 19 Dec 2012. 2 addresses are currently in use by the company: Unit 1, 1 Rangitira Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 30 Richardson Terrace, Woolston, Christchurch had been their physical address, up to 04 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Turner, Phillip Scott (an individual) located at Hillcrest, Auckland postcode 0627. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 1 Rangitira Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 04 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Scott Turner
Hillcrest, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Rachelle Hughes
Woolston, Christchurch, 8023
Address used since 01 Jan 2014 |
Director | 01 Nov 2013 - 16 Aug 2019 |
|
Vicky Mee
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 29 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Richardson Terrace, Woolston, Christchurch, 8023 | Physical & registered | 29 Apr 2014 - 04 Sep 2018 |
| 174 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered | 11 Nov 2013 - 29 Apr 2014 |
| 6 Eldon Street, Takapuna, Auckland, 0622 | Physical & registered | 19 Dec 2012 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Phillip Scott Individual |
Hillcrest Auckland 0627 |
10 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Vicky Individual |
Takapuna Auckland 0622 |
19 Dec 2012 - 01 Nov 2013 |
|
Hughes, Rachelle Individual |
Woolston Christchurch 8023 |
01 Nov 2013 - 10 Jan 2018 |
|
Vicky Mee Director |
Takapuna Auckland 0622 |
19 Dec 2012 - 01 Nov 2013 |
Location
Companies nearby
 |
Sj Collings Drainage Limited 39 Sylvester Street |
|
Lost Cafes Limited 49 Clarendon Terrace |
|
Mary Moodie Family Trust Board (incorporated) 534a Ferry Road |
|
Offshore & Coastal Engineering Limited 14 Richardson Terrace |
|
Smith Aml Audits Limited 102 Wildberry Street |
|
The Woolston Community Association Incorporated The Woolston Community Centre |