General information

Heat Pump & Ventilation Services Limited

Type: NZ Limited Company (Ltd)
9429041122990
New Zealand Business Number
5015160
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Heat Pump & Ventilation Services Limited (NZBN 9429041122990) was started on 04 Mar 2014. 4 addresses are in use by the company: 247B Flightys Road, Rd 1, Porirua, 5381 (type: postal, delivery). 11 James Grove, Stokes Valley, Lower Hutt had been their physical address, up to 06 Aug 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Redit, Stanley Hector (an individual) located at Rd 1, Porirua postcode 5381. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued to Heat Pump & Ventilation Services Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
247b Flightys Road, Rd 1, Porirua, 5381 Physical & service & registered 06 Aug 2014
247b Flightys Road, Rd 1, Porirua, 5381 Postal & delivery 01 Nov 2022
Contact info
64 4 2378080
Phone (Phone)
ashleighr@hpvs.co.nz
Email
office@hpvs.co.nz
Email
office@hpvs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hpvs.co.nz
Website
Directors
Name and Address Role Period
Stanley Hector Redit
Rd 1, Porirua, 5381
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Ashleigh Pamela Redit
Rd 1, Porirua, 5381
Address used since 11 Jul 2014
Trentham, Upper Hutt, 5018
Address used since 08 Nov 2019
Director 11 Jul 2014 - 31 Mar 2021
Susan Mary Hamilton
Stokes Valley, Lower Hutt, 5019
Address used since 04 Mar 2014
Director 04 Mar 2014 - 29 Jul 2014
Addresses
Previous address Type Period
11 James Grove, Stokes Valley, Lower Hutt, 5019 Physical & registered 04 Mar 2014 - 06 Aug 2014
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Redit, Stanley Hector
Individual
Rd 1
Porirua
5381
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Redit, Ashleigh Pamela
Individual
Trentham
Upper Hutt
5018
28 Jul 2014 - 31 May 2021
Hamilton, Susan Mary
Individual
Stokes Valley
Lower Hutt
5019
04 Mar 2014 - 29 Jul 2014
Susan Mary Hamilton
Director
Stokes Valley
Lower Hutt
5019
04 Mar 2014 - 29 Jul 2014
Location
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