Heat Pump Professionals Limited
Type: NZ Limited Company (Ltd)Heat Pump Professionals Limited (issued a business number of 9429031832366) was registered on 27 Oct 2009. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). 639 Pipiwai Road, Rd 6, Whangarei had been their registered address, up to 07 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sissons, Trent Stuart (an individual) located at Onerahi, Whangarei postcode 0110. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Heat Pump Professionals Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trent Stuart Sissons
Onerahi, Whangarei, 0110
Address used since 04 Aug 2023
Rd 6, Whangarei, 0176
Address used since 27 May 2022
R D 6, Whangarei, 0176
Address used since 05 Aug 2012 |
Director | 27 Oct 2009 - current |
|
Mary Susan Sissons
R D 6, Whangarei, 0176
Address used since 05 Aug 2012 |
Director | 27 Oct 2009 - 29 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 639 Pipiwai Road, Rd 6, Whangarei, 0176 | Registered & physical | 20 Oct 2011 - 07 Jun 2022 |
| 116 Going Rd, R D 1, Kamo, Whangarei | Physical & registered | 27 Oct 2009 - 20 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Trent Stuart Individual |
Onerahi Whangarei 0110 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 Entity |
Rd 6 Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
|
Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 Entity |
27 May 2022 - 27 May 2022 | |
|
Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 Entity |
27 May 2022 - 27 May 2022 | |
|
Sissons, Mary Susan Individual |
R D 6 Kamo, Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
|
Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 Entity |
Rd 6 Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
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