General information

Heat Me Up Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032055436
New Zealand Business Number
2297626
Company Number
Registered
Company Status

Heat Me Up Heat Pumps Limited (issued an NZ business identifier of 9429032055436) was started on 06 Aug 2009. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parenll, Auckland, 1052 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 28 Oct 2020. Heat Me Up Heat Pumps Limited used other aliases, namely: Hot As Heat Pumps Limited from 06 Aug 2009 to 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rae, Garth Clayton (an individual) located at Mairangi Bay 0630, North Shore City. Our database was last updated on 14 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parenll, Auckland, 1052 Registered & physical & service 28 Oct 2020
Directors
Name and Address Role Period
Garth Clayton Rae
Mairangi Bay, North Shore City, 0630
Address used since 30 Jun 2015
Director 06 Aug 2009 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 07 Mar 2011 - 28 Oct 2020
C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Physical & registered 06 Aug 2009 - 07 Mar 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rae, Garth Clayton
Individual
Mairangi Bay 0630
North Shore City
06 Aug 2009 - current
Location
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