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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Orr, Jonathan Individual |
Mount Roskill Auckland 1041 |
02 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Apr 2014 - current |
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 |
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