Premier Heat Pumps Limited
Type: NZ Limited Company (Ltd)Premier Heat Pumps Limited (New Zealand Business Number 9429033382104) was started on 26 Jun 2007. 11 addresess are currently in use by the company: 29 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). 173 Montgomerie Rd, Airport Oaks Mangere, Auckland had been their physical address, until 03 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Cognito Holdings Limited (an entity) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Robcke, Geoffrey (an individual) - located at Mangere. "Heating equipment - household electric - retailing" (business classification G422125) is the category the ABS issued Premier Heat Pumps Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Montgomerie Rd, Airport Oaks Mangere, Auckland, New Zealand, 2022 | Records | 26 Oct 2012 |
| 173 Montgomerie Rd, Airport Oaks Mangere, Auckland, New Zealand, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2012 |
| 173 Montgomerie Rd, Airport Oaks Mangere, Auckland, 2022 | Registered | 05 Nov 2012 |
| 10 B Morrow Ave, Bucklands Beach, Auckland, 2012 | Physical & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robcke
Mangere, Auckland, 2012
Address used since 02 Mar 2016 |
Director | 26 Jun 2007 - current |
|
Barclay Paul
Airport Oaks Mangere, Auckland, 2012
Address used since 01 Mar 2013 |
Director | 26 Jun 2007 - current |
| Type | Used since | |
|---|---|---|
| 10 B Morrow Ave, Bucklands Beach, Auckland, 2012 | Physical & service | 03 Aug 2021 |
| 10 B, 10 B Morrow Avenue, Bucklands Beach, 2012 | Registered & service | 13 Mar 2023 |
| 29 Verissimo Drive, Mangere, Auckland, 2022 | Records & shareregister | 27 Jun 2023 |
| 29 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 05 Jul 2023 |
| 173 Montgomerie Rd , Airport Oaks Mangere , Auckland, New Zealand , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 173 Montgomerie Rd, Airport Oaks Mangere, Auckland, 2022 | Physical | 05 Nov 2012 - 03 Aug 2021 |
| 10b Morrow Ave, Bucklands Beach, Auckland | Physical & registered | 26 Jun 2007 - 05 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognito Holdings Limited Shareholder NZBN: 9429038500848 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robcke, Geoffrey Individual |
Mangere |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
25 Mar 2009 - 06 Mar 2014 | |
|
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
|
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
25 Mar 2009 - 06 Mar 2014 |
 |
Qsm Marketing Limited 6b Doncaster Street |
|
Goodearth Hotels NZ (auckland) Limited Corner Kirkbride & Ascot Roads |
|
Sd Dental Limited 149b Kirkbride Road |
|
John Crane Australia Pty Ltd 1/180 Montgomerie Road |
|
Morley Enterprises Limited 71a Montgomerie Road |
|
Selwood Trustees Limited 17a/203 Kirkbride Road |
|
Heatwell Limited 4 Highland Road |
|
The Fireplace Limited 12 Tawari Street |
|
Heat Pump Pool Solutions Limited 22 Manapau Street |
|
West City Heating Services Limited 42 Henderson Valley Road |
|
Kings Power Services Limited 14c Clemway Place |
|
City Wide Heat Pumps Limited Flat 1, 2 Rangitira Avenue |