General information

New Zealand Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032838435
New Zealand Business Number
2110974
Company Number
Registered
Company Status

New Zealand Heat Pumps Limited (issued an NZ business identifier of 9429032838435) was incorporated on 15 Apr 2008. 2 addresses are in use by the company: 357 Brougham Street, Sydenham, Christchurch, 8023 (type: registered, physical). 39 Buchan Street, Sydenham, Christchurch had been their registered address, up until 20 Apr 2020. New Zealand Heat Pumps Limited used other names, namely: Nz Heat Pumps Limited from 15 Apr 2008 to 10 Mar 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Trotter, Aaron (an individual) located at Marshland, Christchurch postcode 8083,
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Trotter, Sharon Joy (an individual) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Trotter, Sharon Joy (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Trotter, Aaron, located at Marshland, Christchurch (an individual). The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
357 Brougham Street, Sydenham, Christchurch, 8023 Registered & physical & service 20 Apr 2020
Directors
Name and Address Role Period
Aaron Trotter
Marshland, Christchurch, 8083
Address used since 11 Apr 2024
Ouruhia, Christchurch, 8083
Address used since 12 Apr 2022
Shirley,, Christchurch, 8013
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Nathan Trotter
Avondale, Christchurch, 8061
Address used since 19 Apr 2012
Director 15 Apr 2008 - 23 Jun 2014
Addresses
Previous address Type Period
39 Buchan Street, Sydenham, Christchurch, 8023 Registered & physical 30 Sep 2016 - 20 Apr 2020
68 Coopers Road, Dallington, Christchurch, 8061 Physical 27 Apr 2015 - 30 Sep 2016
Level 1, 69 St Asaph Street, Christchurch, 8240 Physical 15 Apr 2014 - 27 Apr 2015
190 Quinns Road, Shirley, Christchurch, 8013 Registered 15 Apr 2008 - 30 Sep 2016
190 Quinns Rd,, Shirley,, Christchurch Physical 15 Apr 2008 - 15 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trotter, Aaron
Individual
Marshland
Christchurch
8083
15 Apr 2008 - current
H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Entity (NZ Limited Company)
Addington
Christchurch
8011
25 Nov 2020 - current
Trotter, Sharon Joy
Individual
Marshland
Christchurch
8083
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trotter, Sharon Joy
Individual
Marshland
Christchurch
8083
25 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trotter, Aaron
Individual
Marshland
Christchurch
8083
15 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Trotter, Nathan
Individual
Avondale
Christchurch
8061
15 Apr 2008 - 21 Jul 2014
Location