General information
Heat Pump Services Limited
Type: NZ Limited Company (Ltd)9429032671384
New Zealand Business Number
2148376
Company Number
Registered
Company Status
Heat Pump Services Limited (issued an NZ business identifier of 9429032671384) was registered on 04 Jul 2008. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical). Level 4, 17 Albert Street, Cbd, Auckland had been their registered address, until 09 Feb 2018. Heat Pump Services Limited used other aliases, namely: Eco Home Solutions Limited from 04 Jul 2008 to 22 Jul 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Neville, Kim (an individual) located at Massey, Auckland. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical & service | 09 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Cooper
Massey, Auckland, 0614
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - current |
|
Kim Neville
Massey, Auckland, 0614
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Cbd, Auckland, 1010 | Registered & physical | 04 May 2015 - 09 Feb 2018 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1049 | Registered & physical | 26 Oct 2012 - 04 May 2015 |
| 57 Triangle Rd, Massey, Auckland | Registered & physical | 04 Jul 2008 - 26 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Kim Individual |
Massey Auckland |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jacqueline Individual |
Massey Auckland |
04 Jul 2008 - 27 Jun 2010 |
|
Cooper, Jacqueline Individual |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
|
Cooper, Jacqueline Individual |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
|
Cooper, Jacqueline Individual |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |