Heatpump Technologies Limited (issued an NZBN of 9429034119303) was started on 16 May 2006. 2 addresses are currently in use by the company: 109 Peninsula Road, Kawarau Falls, Queenstown, 9300 (type: registered, physical). 19 Skyedale Drive, Christchurch had been their physical address, up until 22 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Parsons, Anthony John (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Berry, Wayne Rex (an individual) - located at Queenstown. Our information was last updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
109 Peninsula Road, Kawarau Falls, Queenstown, 9300 | Registered & physical & service | 22 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Wayne Rex Berry
Kawarau Falls, Queenstown, 9300
Address used since 16 Mar 2022
Kelvin Heights, Queenstown, 9300
Address used since 25 Feb 2010 |
Director | 16 May 2006 - current |
Anthony John Parsons
Milford, North Shore City, 0620
Address used since 25 Feb 2010 |
Director | 16 May 2006 - current |
Previous address | Type | Period |
---|---|---|
19 Skyedale Drive, Christchurch, 8051 | Physical & registered | 13 Mar 2020 - 22 Mar 2021 |
19 Skyedale Drive, Christchurch | Registered & physical | 12 Mar 2008 - 13 Mar 2020 |
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 16 May 2006 - 12 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Anthony John Individual |
Milford Auckland |
16 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Wayne Rex Individual |
Queenstown |
16 May 2006 - current |
M J Hoban Investments Limited 19 Skyedale Drive |
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Arthur Cates Limited 19 Skyedale Drive |
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Dunstable Trustees Limited C/-19 Skyedale Drive |
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Canterbury Hockey Association Incorporated Nunweek Park |