Heat Pump Solutions Limited, a registered company, was started on 27 May 2004. 9429035360919 is the NZ business number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was categorised. This company has been run by 1 director, named Nigel Walsh - an active director whose contract began on 27 May 2004.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Aikmans Road, Merivale, Christchurch, 8014 (types include: registered, service).
Heat Pump Solutions Limited had been using C/O Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch as their registered address up to 18 Oct 2013.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 06 Jun 2012 to 18 Oct 2013
Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 21 Sep 2009 to 06 Jun 2012
Address #3: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 19 Jun 2009 to 21 Sep 2009
Address #4: First Floor 184 Papanui Road, Merivale, Christchurch
Registered & physical address used from 27 May 2004 to 19 Jun 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walsh, Nigel |
Merivale Christchurch New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walsh, Sara Jane |
Merivale Christchurch New Zealand |
27 May 2004 - |
Nigel Walsh - Director
Appointment date: 27 May 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Oct 2015
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