Lithgow Heat Pumps Limited, a registered company, was started on 03 Apr 2009. 9429032319606 is the NZ business number it was issued. This company has been run by 2 directors: Anthony Victor Lithgow - an active director whose contract started on 03 Apr 2009,
Shelley Ann Lithgow - an active director whose contract started on 03 Apr 2009.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 80 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (category: physical, service).
Lithgow Heat Pumps Limited had been using 52 Seddon Street, Waihi as their registered address up to 01 Apr 2020.
Former names for this company, as we identified at BizDb, included: from 03 Apr 2009 to 13 Oct 2016 they were called Lithgow Appliance Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 52 Seddon Street, Waihi New Zealand
Registered & physical address used from 03 Apr 2009 to 01 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lithgow, Shelley Ann |
Waihi Beach New Zealand |
03 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Lithgow, Anthony Victor |
Waihi Beach New Zealand |
03 Apr 2009 - |
| Individual | Skinner, Mark Gavin |
Waihi Beach New Zealand |
03 Apr 2009 - |
| Individual | Lithgow, Shelley Ann |
Waihi Beach New Zealand |
03 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lithgow, Anthony Victor |
Waihi Beach New Zealand |
03 Apr 2009 - |
Anthony Victor Lithgow - Director
Appointment date: 03 Apr 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 22 Mar 2016
Shelley Ann Lithgow - Director
Appointment date: 03 Apr 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 22 Mar 2016
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