Heat Pump Cleaning Specialists Limited was incorporated on 10 Apr 2013 and issued a number of 9429030303096. The registered LTD company has been supervised by 1 director, named Neil Christopher Duff - an active director whose contract started on 10 Apr 2013.
According to BizDb's database (last updated on 08 Jun 2025), the company registered 2 addresses: 43 Henry Tayler Rise, Wainui, Wainui, 0932 (registered address),
43 Henry Tayler Rise, Wainui, Wainui, 0932 (service address),
52 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address).
Up to 09 May 2023, Heat Pump Cleaning Specialists Limited had been using 52 D'oyly Drive, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Duff, Olivia (an individual) located at Wainui, Wainui postcode 0932.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Duff, Neil Christopher - located at Wainui, Wainui. Heat Pump Cleaning Specialists Limited is categorised as "Cleaning service" (business classification N731110).
Previous addresses
Address #1: 52 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 14 Nov 2017 to 09 May 2023
Address #2: 42 Elliston Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 10 Apr 2013 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Duff, Olivia |
Wainui Wainui 0932 New Zealand |
07 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Duff, Neil Christopher |
Wainui Wainui 0932 New Zealand |
10 Apr 2013 - |
Neil Christopher Duff - Director
Appointment date: 10 Apr 2013
Address: Wainui, Wainui, 0932 New Zealand
Address used since 08 Oct 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Oct 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Apr 2013
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