General information

Ground Source Heat Pumps (gshp) New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033264295
New Zealand Business Number
1962603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Ground Source Heat Pumps (Gshp) New Zealand Limited (issued an NZ business number of 9429033264295) was started on 02 Jul 2007. 7 addresess are in use by the company: 46 Findlater Street, Matamata, Matamata, 3400 (type: delivery, postal). 22 Carnoustie Drive, Wattle Downs, Auckland had been their registered address, until 31 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Egen, Campbell James (an individual) located at Wattle Downs, Manukau. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the Australian Bureau of Statistics issued Ground Source Heat Pumps (Gshp) New Zealand Limited. Our information was updated on 01 May 2024.

Current address Type Used since
46 Findlater Street, Matamata, Matamata, 3400 Other (Address for Records) & records (Address for Records) 23 Jul 2018
46 Findlater Street, Matamata, Matamata, 3400 Physical & service & registered 31 Jul 2018
46 Findlater Street, Matamata, Matamata, 3400 Delivery & postal & office 23 Aug 2019
Contact info
64 7 8887642
Phone (Phone)
goldenergy@xtra.co.nz
Email
egencj@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Campbell Egen
Matamata, Matamata, 3400
Address used since 23 Jul 2018
Director 02 Jul 2007 - current
Campbell James Egen
Wattle Downs, Manukau, 2103
Address used since 02 Jul 2007
Matamata, Matamata, 3400
Address used since 23 Jul 2018
Director 02 Jul 2007 - current
Lynn Elizabeth Egen
Wattle Downs, Manukau,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 24 Jun 2009
Addresses
Principal place of activity
22 Carnoustie Drive , Wattle Downs , Auckland , 2103
Previous address Type Period
22 Carnoustie Drive, Wattle Downs, Auckland, 2103 Registered & physical 02 Jul 2007 - 31 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Egen, Campbell James
Individual
Wattle Downs
Manukau
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Egen, Lynn Elizabeth
Individual
Wattle Downs
Manukau
02 Jul 2007 - 02 Jul 2007
Location
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