Heatpumps, Electrical & Appliances Tauranga Limited, a registered company, was incorporated on 01 May 2013. 9429030244153 is the number it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company is classified. The company has been run by 2 directors: Johannes Nicolaas Grobler - an active director whose contract started on 04 Jul 2016,
Susanna Grobler - an inactive director whose contract started on 01 May 2013 and was terminated on 18 Jul 2016.
Last updated on 04 Mar 2025, our data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, service).
Heatpumps, Electrical & Appliances Tauranga Limited had been using Ground Floor, 2 Cameron Road, Tauranga as their registered address up to 11 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Ground Floor, 2 Cameron Road, Tauranga, 0000 New Zealand
Registered & physical address used from 01 May 2013 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Susanna Grobler |
Bellevue Tauranga 3110 New Zealand |
01 May 2013 - |
Individual | Grobler, Susanna |
Bellevue Tauranga 3110 New Zealand |
01 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grobler, Johannes Nicolaas |
Bellevue Tauranga 3110 New Zealand |
01 Apr 2015 - |
Johannes Nicolaas Grobler - Director
Appointment date: 04 Jul 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 04 Jul 2016
Susanna Grobler - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 18 Jul 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 May 2013
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