General information

Hpg Air Limited

Type: NZ Limited Company (Ltd)
9429041212790
New Zealand Business Number
5175561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113996528
GST Number
G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

Hpg Air Limited (issued a business number of 9429041212790) was incorporated on 30 Apr 2014. 5 addresess are in use by the company: 78C Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical). Unit 6, 101 Diana Drive, Wairau Valley, Auckland had been their physical address, up to 18 May 2022. Hpg Air Limited used more aliases, namely: Heat Pump Guys Limited from 09 May 2014 to 10 Dec 2021, Hot Frogs Limited (29 Apr 2014 to 09 May 2014). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Orr, Jonathan (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Jadnak Trustees Limited (an entity) - located at Takapuna, Auckland. "Heating equipment - household electric - retailing" (ANZSIC G422125) is the category the ABS issued to Hpg Air Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
Po Box 331637, Takapuna, Auckland, 0740 Postal 28 May 2019
6-10 The Strand, Takapuna, Auckland, 0622 Office & delivery 28 May 2019
78c Porana Road, Hillcrest, Auckland, 0627 Registered & physical & service 18 May 2022
Contact info
64 9 3066077
Phone (Phone)
accounts@heatpumpguys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@heatpumpguys.co.nz
Email
www.heatpumpguys.co.nz
Website
Directors
Name and Address Role Period
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Thomas Francis Ian Speck
Opaheke, Papakura, 2113
Address used since 30 Apr 2014
Director 30 Apr 2014 - 27 Jun 2022
Addresses
Principal place of activity
6-10 The Strand , Takapuna , Auckland , 0622
Previous address Type Period
Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 Physical & registered 02 Apr 2020 - 18 May 2022
6-10 The Strand, Takapuna, Auckland, 0622 Registered & physical 16 Jul 2015 - 02 Apr 2020
44 Sale Street, Auckland Central, Auckland, 1010 Physical & registered 30 Apr 2014 - 16 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Orr, Jonathan
Individual
Mount Roskill
Auckland
1041
02 Nov 2021 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Speck, Thomas Francis Ian
Individual
Opaheke
Papakura
2113
30 Apr 2014 - 15 Jul 2022
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
30 Apr 2014 - 25 Sep 2018
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
30 Apr 2014 - 25 Sep 2018
Location
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