Heat Pump Professionals Limited, a registered company, was incorporated on 27 Oct 2009. 9429031832366 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. The company has been managed by 2 directors: Trent Stuart Sissons - an active director whose contract started on 27 Oct 2009,
Mary Susan Sissons - an inactive director whose contract started on 27 Oct 2009 and was terminated on 29 Apr 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical).
Heat Pump Professionals Limited had been using 639 Pipiwai Road, Rd 6, Whangarei as their registered address up until 07 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Sissons, Trent Stuart - located at 0110, Onerahi, Whangarei.
Previous addresses
Address: 639 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 20 Oct 2011 to 07 Jun 2022
Address: 116 Going Rd, R D 1, Kamo, Whangarei New Zealand
Physical & registered address used from 27 Oct 2009 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sissons, Trent Stuart |
Onerahi Whangarei 0110 New Zealand |
27 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 |
Rd 6 Whangarei 0176 New Zealand |
27 Oct 2009 - 27 May 2022 |
| Entity | Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 |
27 May 2022 - 27 May 2022 | |
| Entity | Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 |
27 May 2022 - 27 May 2022 | |
| Individual | Sissons, Mary Susan |
R D 6 Kamo, Whangarei 0176 New Zealand |
27 Oct 2009 - 27 May 2022 |
| Entity | Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 |
Rd 6 Whangarei 0176 New Zealand |
27 Oct 2009 - 27 May 2022 |
Trent Stuart Sissons - Director
Appointment date: 27 Oct 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 04 Aug 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 27 May 2022
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 05 Aug 2012
Mary Susan Sissons - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 29 Apr 2022
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 05 Aug 2012
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