Heatpump Discounters Limited was incorporated on 19 Dec 2012 and issued an NZ business identifier of 9429030427099. This registered LTD company has been run by 3 directors: Phillip Scott Turner - an active director whose contract began on 01 Jan 2018,
Rachelle Hughes - an inactive director whose contract began on 01 Nov 2013 and was terminated on 16 Aug 2019,
Vicky Mee - an inactive director whose contract began on 19 Dec 2012 and was terminated on 29 Nov 2013.
As stated in our data (updated on 01 Jun 2025), the company uses 1 address: Unit 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 04 Sep 2018, Heatpump Discounters Limited had been using 30 Richardson Terrace, Woolston, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Turner, Phillip Scott (an individual) located at Hillcrest, Auckland postcode 0627.
Previous addresses
Address #1: 30 Richardson Terrace, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 29 Apr 2014 to 04 Sep 2018
Address #2: 174 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Nov 2013 to 29 Apr 2014
Address #3: 6 Eldon Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Dec 2012 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Turner, Phillip Scott |
Hillcrest Auckland 0627 New Zealand |
10 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mee, Vicky |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - 01 Nov 2013 |
| Individual | Hughes, Rachelle |
Woolston Christchurch 8023 New Zealand |
01 Nov 2013 - 10 Jan 2018 |
| Director | Vicky Mee |
Takapuna Auckland 0622 New Zealand |
19 Dec 2012 - 01 Nov 2013 |
Phillip Scott Turner - Director
Appointment date: 01 Jan 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jan 2018
Rachelle Hughes - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 16 Aug 2019
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Jan 2014
Vicky Mee - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 29 Nov 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
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