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Hot Water Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032056457
NZBN
116007
Company Number
Registered
Company Status
Current address
3 Corban Ave
Henderson
Auckland New Zealand
Registered & physical & service address used since 14 Sep 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Trigg, Mary Pamela Sunnyvale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Trigg, Donald Thomas Sunnyvale
Auckland

New Zealand
Directors

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