General information
Heat Pump Systems Limited
Type: NZ Limited Company (Ltd)9429034605844
New Zealand Business Number
1678033
Company Number
Registered
Company Status
091946068
GST Number
Heat Pump Systems Limited (New Zealand Business Number 9429034605844) was launched on 18 Aug 2005. 2 addresses are in use by the company: 16 Wharfdale Street, Macandrew Bay, Dunedin, 9014 (type: physical, registered). 1 Marett Street, Macandrew Bay, Dunedin had been their physical address, up until 05 Apr 2013. 250 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 250 shares (100 per cent of shares), namely:
Bush, Anthony (an individual) located at Macandrew Bay, Dunedin,
Bush, Deborah (an individual) located at Macandrew Bay, Dunedin. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wharfdale Street, Macandrew Bay, Dunedin, 9014 | Physical & registered & service | 05 Apr 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward Bush
Macandrew Bay, Dunedin, 9014
Address used since 26 Sep 2021 |
Director | 26 Sep 2021 - current |
|
Deborah Ann Bush
Macandrew Bay, Dunedin, 9014
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 06 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Marett Street, Macandrew Bay, Dunedin, 9014 | Physical & registered | 28 Apr 2011 - 05 Apr 2013 |
| 1 Marett St, Macandrew Bay, Dunedin | Physical & registered | 18 Aug 2005 - 28 Apr 2011 |
Financial Data
Financial info
250
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Anthony Individual |
Macandrew Bay Dunedin |
09 May 2006 - current |
|
Bush, Deborah Individual |
Macandrew Bay Dunedin |
18 Aug 2005 - current |
Location
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