Heat Pump Pool Solutions Limited was started on 02 Aug 2010 and issued an NZ business number of 9429031441636. The registered LTD company has been run by 2 directors: David Kendall Mackay Smalley - an active director whose contract started on 02 Aug 2010,
James Howard Nigel Smalley - an active director whose contract started on 16 Dec 2011.
As stated in our database (last updated on 16 Mar 2024), the company uses 1 address: 22 Manapau Street, Meadowbank, Auckland, 1072 (category: service, registered).
Up to 08 Aug 2017, Heat Pump Pool Solutions Limited had been using 601/28 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified more names used by the company: from 27 Jul 2010 to 12 Dec 2011 they were called Dkms Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Smalley, James Howard Nigel (a director) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Smalley, David Kendall Mackay - located at Meadowbank, Auckland. Heat Pump Pool Solutions Limited was categorised as "Non-store-based retailing nec" (business classification G431075).
Other active addresses
Address #4: 22 Manapau Street, Meadowbank, Auckland, 1072 New Zealand
Service address used from 03 Mar 2023
Principal place of activity
Flat 2, 9 Basque Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 601/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Jun 2012 to 08 Aug 2017
Address #2: 18 Maniapoto St, Otorohanga, 3940 New Zealand
Physical & registered address used from 02 Aug 2010 to 06 Jun 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Smalley, James Howard Nigel |
Christchurch Central Christchurch 8013 New Zealand |
19 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Smalley, David Kendall Mackay |
Meadowbank Auckland 1072 New Zealand |
02 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Smalley, James Howard Nigel |
Merivale Christchurch 8014 New Zealand |
19 Jan 2013 - 19 Jan 2013 |
| Individual | Smalley, Howard Alfred Kendall |
Freemans Bay Auckland 1011 New Zealand |
02 Aug 2010 - 28 May 2012 |
| Individual | Colligan, Joshua David |
Henderson Auckland 0612 New Zealand |
26 Aug 2021 - 23 Feb 2023 |
| Individual | Smalley, James Howard Nigel |
Merivale Christchurch 8014 New Zealand |
02 Aug 2010 - 19 Jan 2013 |
David Kendall Mackay Smalley - Director
Appointment date: 02 Aug 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Nov 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address: Freemans Bay, Auckland, 1011 New Zealand
James Howard Nigel Smalley - Director
Appointment date: 16 Dec 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Jun 2016
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