General information

Ace Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429033133836
New Zealand Business Number
1985252
Company Number
Registered
Company Status

Ace Heat Pumps Limited (issued an NZ business number of 9429033133836) was incorporated on 13 Sep 2007. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 26 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
De Gouw, Karen Ann (an individual) located at Brooklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Gouw, Ruchell Peter Maria (an individual) - located at Brooklands, Christchurch. Our information was last updated on 10 May 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Mar 2020
Directors
Name and Address Role Period
Karen Ann De Gouw
Brooklands, Christchurch, 8083
Address used since 13 Sep 2012
Director 13 Sep 2007 - current
Ruchell Peter Maria De Gouw
Brooklands, Christchurch, 8083
Address used since 13 Sep 2012
Director 13 Sep 2007 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Feb 2016 - 26 Mar 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 27 May 2015 - 25 Feb 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 06 May 2013 - 27 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 13 Sep 2007 - 06 May 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Gouw, Karen Ann
Individual
Brooklands
Christchurch
8083
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Gouw, Ruchell Peter Maria
Individual
Brooklands
Christchurch
8083
13 Sep 2007 - current
Location
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