Hot Water Heat Pumps Limited, a registered company, was registered on 03 Dec 1982. 9429032056457 is the business number it was issued. This company has been run by 5 directors: Mary Pamela Trigg - an active director whose contract began on 01 Aug 1983,
Donald Thomas Trigg - an active director whose contract began on 29 Sep 1983,
Benjamin Peter Birch - an inactive director whose contract began on 25 May 2016 and was terminated on 19 May 2017,
Linda Mary Birch - an inactive director whose contract began on 25 May 2016 and was terminated on 19 May 2017,
Kevin Don Trigg - an inactive director whose contract began on 06 Oct 2011 and was terminated on 02 Dec 2016.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Corban Ave, Henderson, Auckland (category: registered, physical).
Hot Water Heat Pumps Limited had been using 55 Barrys Road, Glendene, Auckland as their physical address up to 14 Sep 2006.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (50 per cent).
Previous addresses
Address: 55 Barrys Road, Glendene, Auckland
Physical address used from 31 Jul 2001 to 14 Sep 2006
Address: Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland
Physical address used from 31 Jul 2001 to 31 Jul 2001
Address: 55 Barrys Road, Glendene
Registered address used from 25 Jul 2001 to 14 Sep 2006
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Trigg, Mary Pamela |
Sunnyvale Auckland New Zealand |
03 Dec 1982 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Trigg, Donald Thomas |
Sunnyvale Auckland New Zealand |
03 Dec 1982 - |
Mary Pamela Trigg - Director
Appointment date: 01 Aug 1983
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 25 May 2016
Donald Thomas Trigg - Director
Appointment date: 29 Sep 1983
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 14 Sep 2005
Benjamin Peter Birch - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 19 May 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 May 2016
Linda Mary Birch - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 19 May 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 May 2016
Kevin Don Trigg - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 02 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 May 2016