Hawkes Bay Heat Pump & Air Conditioning Services Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Heat Pump & Air Conditioning Services Limited (issued a business number of 9429034321119) was launched on 08 Feb 2006. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 20 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Cdt (Carr) Limited (an entity) located at Napier South, Napier postcode 4110,
Carr, Jeffrey Steven (an individual) located at Napier 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carr, Jeffrey Steven (an individual) - located at Napier 4110. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Steven Carr
Napier, 4110
Address used since 23 Jun 2015 |
Director | 08 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 07 Mar 2011 - 20 Jun 2022 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 - 20 Jun 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 17 Jun 2009 - 07 Mar 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 17 Jun 2009 - 10 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 08 Feb 2006 - 17 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdt (carr) Limited Shareholder NZBN: 9429051339630 Entity (NZ Limited Company) |
Napier South Napier 4110 |
13 Oct 2023 - current |
|
Carr, Jeffrey Steven Individual |
Napier 4110 |
08 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeffrey Steven Individual |
Napier 4110 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Audrey Merle Individual |
Napier 4110 |
14 Jun 2006 - 13 Oct 2023 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
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Helidrill Services Limited 43 Carlyle Street |
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Zoido Limited 43 Carlyle Street |
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Approved Car Finance Limited 43 Carlyle Street |
|
Place Real Estate Limited 43 Carlyle Street |