General information
Heat Pump Air Conditioning Limited
Type: NZ Limited Company (Ltd)9429039741578
New Zealand Business Number
302911
Company Number
Registered
Company Status
Heat Pump Air Conditioning Limited (issued an NZ business number of 9429039741578) was incorporated on 24 Apr 1986. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 355 Blenhiem Road, Christchurch had been their physical address, up until 24 Apr 2018. Heat Pump Air Conditioning Limited used more aliases, namely: Temperature Maintenance Limited from 24 Apr 1986 to 30 May 2003. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1111 shares (11.11% of shares), namely:
Turner, James Craig Victor (an individual) located at Lincoln, Lincoln postcode 7608,
Turner, Mary-Anne (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 37.75% of all shares (exactly 3775 shares); it includes
Cambridge Trustees 2018 Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allocation (5112 shares, 51.12%) belongs to 1 entity, namely:
Sharp Pencil Investments Limited, located at 149 Victoria Street, Christchurch (an entity). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 24 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ronald Kelly
Christchurch, Christchurch, 8061
Address used since 05 Nov 2015 |
Director | 24 Apr 1986 - current |
|
Craig Ross Mccoy
Huntsbury, Christchurch, 8022
Address used since 17 Jun 2015 |
Director | 21 Nov 2008 - current |
|
James Craig Victor Turner
Lincoln, Lincoln, 7608
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
John Mason Plato
Heathcote Valley, Christchurch, 8022
Address used since 05 Apr 2019
Christchurch Central, Christchurch, 8013
Address used since 27 Jul 2012
Christchurch Central, Christchurch, 8013
Address used since 28 Nov 2017 |
Director | 27 Jul 2012 - 31 Mar 2020 |
|
Paul Kelly
Burwood, Christchurch, 8061
Address used since 28 Feb 2015 |
Director | 28 Feb 2015 - 18 Mar 2018 |
|
Suzanne Mary Kelly
Christchurch, 8061
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 28 Feb 2015 |
|
Sandra Elizabeth Smith
18 Rastrick Street, Merivale, Christchurch, 8014
Address used since 01 Dec 2009 |
Director | 03 Apr 2006 - 30 Jul 2010 |
|
Martin Richard Barron Lester Witty
Christchurch,
Address used since 16 Jan 2006 |
Director | 22 Dec 2004 - 03 Apr 2006 |
|
Robert Home Morrison
Christchurch,
Address used since 24 Apr 1986 |
Director | 24 Apr 1986 - 02 Apr 2001 |
|
Catherine Patricia Morrison
Christchurch,
Address used since 24 Apr 1986 |
Director | 24 Apr 1986 - 07 Apr 1998 |
|
Suzanne Mary Kelly
Christchurch,
Address used since 24 Apr 1986 |
Director | 24 Apr 1986 - 07 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 355 Blenhiem Road, Christchurch | Physical | 05 Dec 2003 - 24 Apr 2018 |
| 15 Utah Place, Burwood, Christchurch, 8061 | Registered | 18 Feb 2002 - 24 Apr 2018 |
| 444 St Asaph Street, Christchurch | Physical | 10 Sep 1999 - 05 Dec 2003 |
| Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 10 Sep 1999 - 10 Sep 1999 |
| C/ - Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 10 Sep 1999 - 18 Feb 2002 |
| C/o Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 07 Dec 1998 - 10 Sep 1999 |
| Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 19 Feb 1992 - 10 Sep 1999 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1111
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Craig Victor Individual |
Lincoln Lincoln 7608 |
23 Mar 2015 - current |
|
Turner, Mary-anne Individual |
Lincoln Lincoln 7608 |
23 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 3775
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees 2018 Limited Shareholder NZBN: 9429046480712 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 5112
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Pencil Investments Limited Shareholder NZBN: 9429035058748 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
14 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, John Ronald Individual |
Christchurch |
24 Apr 1986 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Suzanne Mary Individual |
Christchurch |
24 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Smith, Kayla Marie Individual |
485 Papanui Road, Papanui Chistchurch 8542 |
24 Jan 2014 - 16 Nov 2023 |
|
Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Company Number: 3693375 Entity |
Papanui Christchurch 8053 |
24 Jan 2014 - 16 Nov 2023 |
|
Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Company Number: 3693375 Entity |
Central City Christchurch 8011 |
24 Jan 2014 - 16 Nov 2023 |
|
Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Company Number: 3693375 Entity |
Central City Christchurch 8011 |
24 Jan 2014 - 16 Nov 2023 |
|
Tait, Graeme Individual |
Bromley Christchurch |
14 Aug 2006 - 18 Sep 2018 |
|
Smith, Jeremy Robert Individual |
485 Papanui Road, Papanui Christchurch 8542 |
24 Jan 2014 - 11 Oct 2022 |
|
Smith, Jeremy Robert Individual |
485 Papanui Road, Papanui Christchurch 8542 |
24 Jan 2014 - 11 Oct 2022 |
|
Smith, Jeremy Robert Individual |
485 Papanui Road, Papanui Christchurch 8542 |
24 Jan 2014 - 11 Oct 2022 |
|
Tait, Graeme Individual |
Bromley Christchurch |
14 Aug 2006 - 18 Sep 2018 |
Location
Companies nearby
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|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |