Heatpump Covers Limited
Type: NZ Limited Company (Ltd)Heatpump Covers Limited (issued an NZBN of 9429030477643) was registered on 19 Oct 2012. 2 addresses are currently in use by the company: 1 Parliament St, Melling, Lower Hutt, 5010 (type: registered, physical). 1 Parliament St, Melling, Lower Hutt had been their registered address, up until 29 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Black Diamond Technologies Limited (an entity) located at Melling, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Blakemore, Thomas Lawrence (a director) - located at Newtown, Wellington. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is the category the Australian Bureau of Statistics issued to Heatpump Covers Limited. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament St, Melling, Lower Hutt, 5010 | Registered & physical & service | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Lawrence Blakemore
Newtown, Wellington, 6021
Address used since 01 Jul 2019
Newtown, Wellington, 6021
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Darryl Michael Rochester
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2021
Heretaunga, Upper Hutt, 5018
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Christian James Woodrow
Hutt Central, Lower Hutt, 5010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Craig Robert Smith
Hataitai, Wellington, 6021
Address used since 01 Jul 2015 |
Director | 19 Oct 2012 - 12 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Parliament St, Melling, Lower Hutt, 5010 | Registered & physical | 15 Apr 2019 - 29 Apr 2019 |
| 33 Coromandel Street, Newtown, Wellington, 6021 | Registered & physical | 19 Oct 2012 - 15 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Diamond Technologies Limited Shareholder NZBN: 9429040780085 Entity (NZ Limited Company) |
Melling Lower Hutt 5010 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakemore, Thomas Lawrence Director |
Newtown Wellington 6021 |
19 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakemore, Courtney Ellen Reid Individual |
Newtown Wellington 6021 |
09 Mar 2017 - 01 Apr 2019 |
|
Smith, Craig Robert Individual |
Newtown Wellington 6021 |
19 Oct 2012 - 17 Apr 2016 |
|
Craig Robert Smith Director |
Newtown Wellington 6021 |
19 Oct 2012 - 17 Apr 2016 |
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