General information

Lithgow Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032319606
New Zealand Business Number
2225823
Company Number
Registered
Company Status

Lithgow Heat Pumps Limited (NZBN 9429032319606) was started on 03 Apr 2009. 2 addresses are currently in use by the company: 80 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (type: physical, service). 52 Seddon Street, Waihi had been their registered address, until 01 Apr 2020. Lithgow Heat Pumps Limited used other names, namely: Lithgow Appliance Services Limited from 03 Apr 2009 to 13 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Lithgow, Shelley Ann (an individual) located at Waihi Beach. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Lithgow, Anthony Victor (an individual) - located at Waihi Beach,
Skinner, Mark Gavin (an individual) - located at Waihi Beach,
Lithgow, Shelley Ann (an individual) - located at Waihi Beach. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lithgow, Anthony Victor, located at Waihi Beach (an individual). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
80 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 Physical & service & registered 01 Apr 2020
Directors
Name and Address Role Period
Anthony Victor Lithgow
Waihi Beach, 3611
Address used since 22 Mar 2016
Director 03 Apr 2009 - current
Shelley Ann Lithgow
Waihi Beach, 3611
Address used since 22 Mar 2016
Director 03 Apr 2009 - current
Addresses
Previous address Type Period
52 Seddon Street, Waihi Registered & physical 03 Apr 2009 - 01 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lithgow, Shelley Ann
Individual
Waihi Beach
03 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lithgow, Anthony Victor
Individual
Waihi Beach
03 Apr 2009 - current
Skinner, Mark Gavin
Individual
Waihi Beach
03 Apr 2009 - current
Lithgow, Shelley Ann
Individual
Waihi Beach
03 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lithgow, Anthony Victor
Individual
Waihi Beach
03 Apr 2009 - current
Location
Companies nearby