General information
Heat Pump Masters Limited
Type: NZ Limited Company (Ltd)9429030721593
New Zealand Business Number
3768697
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description
Heat Pump Masters Limited (issued an NZ business identifier of 9429030721593) was incorporated on 10 Apr 2012. 5 addresess are currently in use by the company: 176 Mosston Road, Westmere, Whanganui, 4501 (type: postal, office). 22A Polson Street, Castlecliff, Wanganui had been their physical address, up to 18 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brandon, Michael John (a director) located at Westmere, Whanganui postcode 4501. "Advertising service" (ANZSIC M694020) is the classification the ABS issued Heat Pump Masters Limited. The Businesscheck information was last updated on 10 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 176 Mosston Road, Westmere, Whanganui, 4501 | Physical & registered & service | 18 Apr 2018 |
| 176 Mosston Road, Westmere, Whanganui, 4501 | Postal & office & delivery | 08 Jul 2019 |
Contact info
64 21 728889
Phone (Phone)
michael@heatpump.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@heatpump.org.nz
Email
https://www.heatpump.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Brandon
Westmere, Whanganui, 4501
Address used since 10 Apr 2018
Castlecliff, Wanganui, 4501
Address used since 02 Jan 2016 |
Director | 10 Apr 2012 - current |
|
Rory Peter Dixon
Mount Maunganui, 3116
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 07 Oct 2013 |
Addresses
Principal place of activity
| 22a Polson Street , Castlecliff , Wanganui , 4501 |
| Previous address | Type | Period |
|---|---|---|
| 22a Polson Street, Castlecliff, Wanganui, 4501 | Physical & registered | 12 Jan 2016 - 18 Apr 2018 |
| 425 Great South Road, Opaheke, Papakura, 2113 | Physical & registered | 20 Apr 2015 - 12 Jan 2016 |
| 30 Greenhaven Avenue, Opaheke, Papakura, 2113 | Registered & physical | 02 Oct 2014 - 20 Apr 2015 |
| 21 Broadway, Papakura, Papakura, 2110 | Physical & registered | 15 Oct 2013 - 02 Oct 2014 |
| 60 Durham Street, Tauranga, 3112 | Registered & physical | 10 Apr 2012 - 15 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon, Michael John Director |
Westmere Whanganui 4501 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Searchmasters Investments Limited Shareholder NZBN: 9429030725171 Company Number: 3766416 Entity |
Castlecliff Wanganui 4501 |
10 Apr 2012 - 10 Apr 2018 |
|
Searchmasters Investments Limited Shareholder NZBN: 9429030725171 Company Number: 3766416 Entity |
Castlecliff Wanganui 4501 |
10 Apr 2012 - 10 Apr 2018 |
|
Rory Peter Dixon Director |
Mount Maunganui 3116 |
10 Apr 2012 - 07 Oct 2013 |
|
Dixon, Rory Peter Individual |
Mount Maunganui 3116 |
10 Apr 2012 - 07 Oct 2013 |
Ultimate Holding Company
| Name | Searchmasters Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3766416 |
| Country of origin | NZ |
| Address |
22a Polson Street Castlecliff Wanganui 4501 |
Location
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