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Heat Me Up Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032055436
NZBN
2297626
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parenll
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Oct 2020

Heat Me Up Heat Pumps Limited, a registered company, was launched on 06 Aug 2009. 9429032055436 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Garth Clayton Rae - an active director whose contract started on 06 Aug 2009.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parenll, Auckland, 1052 (type: registered, physical).
Heat Me Up Heat Pumps Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 28 Oct 2020.
Former names for this company, as we established at BizDb, included: from 06 Aug 2009 to 03 Aug 2020 they were called Hot As Heat Pumps Limited.
One entity owns all company shares (exactly 100 shares) - Rae, Garth Clayton - located at 1052, Mairangi Bay 0630, North Shore City.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2011 to 28 Oct 2020

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand

Physical & registered address used from 06 Aug 2009 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rae, Garth Clayton Mairangi Bay 0630
North Shore City

New Zealand
Directors

Garth Clayton Rae - Director

Appointment date: 06 Aug 2009

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 30 Jun 2015

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