Heatpump Covers Limited was launched on 19 Oct 2012 and issued a number of 9429030477643. This registered LTD company has been managed by 5 directors: Thomas Lawrence Blakemore - an active director whose contract began on 19 Oct 2012,
Ronald James Woodrow - an active director whose contract began on 01 Apr 2019,
Darryl Michael Rochester - an active director whose contract began on 01 Apr 2019,
Christian James Woodrow - an active director whose contract began on 01 Apr 2019,
Craig Robert Smith - an inactive director whose contract began on 19 Oct 2012 and was terminated on 12 Apr 2016.
As stated in BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 1 Parliament St, Melling, Lower Hutt, 5010 (types include: registered, physical).
Up to 29 Apr 2019, Heatpump Covers Limited had been using 1 Parliament St, Melling, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Black Diamond Technologies Limited (an entity) located at Melling, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Blakemore, Thomas Lawrence - located at Newtown, Wellington. Heatpump Covers Limited is classified as "Carpentry, joinery - on construction projects" (ANZSIC E324220).
Previous addresses
Address: 1 Parliament St, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Apr 2019 to 29 Apr 2019
Address: 33 Coromandel Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 19 Oct 2012 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Black Diamond Technologies Limited Shareholder NZBN: 9429040780085 |
Melling Lower Hutt 5010 New Zealand |
01 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Blakemore, Thomas Lawrence |
Newtown Wellington 6021 New Zealand |
19 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blakemore, Courtney Ellen Reid |
Newtown Wellington 6021 New Zealand |
09 Mar 2017 - 01 Apr 2019 |
| Individual | Smith, Craig Robert |
Newtown Wellington 6021 New Zealand |
19 Oct 2012 - 17 Apr 2016 |
| Director | Craig Robert Smith |
Newtown Wellington 6021 New Zealand |
19 Oct 2012 - 17 Apr 2016 |
Thomas Lawrence Blakemore - Director
Appointment date: 19 Oct 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 19 Oct 2012
Ronald James Woodrow - Director
Appointment date: 01 Apr 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Darryl Michael Rochester - Director
Appointment date: 01 Apr 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2019
Christian James Woodrow - Director
Appointment date: 01 Apr 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
Craig Robert Smith - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 12 Apr 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jul 2015
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