Heat Pump Services Limited, a registered company, was started on 04 Jul 2008. 9429032671384 is the number it was issued. This company has been managed by 2 directors: Jacqueline Cooper - an active director whose contract started on 04 Jul 2008,
Kim Neville - an active director whose contract started on 22 Jul 2008.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical).
Heat Pump Services Limited had been using Level 4, 17 Albert Street, Cbd, Auckland as their registered address up until 09 Feb 2018.
Previous names used by this company, as we identified at BizDb, included: from 04 Jul 2008 to 22 Jul 2008 they were named Eco Home Solutions Limited.
One entity owns all company shares (exactly 500 shares) - Neville, Kim - located at 1023, Massey, Auckland.
Previous addresses
Address: Level 4, 17 Albert Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2015 to 09 Feb 2018
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1049 New Zealand
Registered & physical address used from 26 Oct 2012 to 04 May 2015
Address: 57 Triangle Rd, Massey, Auckland New Zealand
Registered & physical address used from 04 Jul 2008 to 26 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Neville, Kim |
Massey Auckland New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Jacqueline |
Massey Auckland |
04 Jul 2008 - 27 Jun 2010 |
| Individual | Cooper, Jacqueline |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
| Individual | Cooper, Jacqueline |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
| Individual | Cooper, Jacqueline |
Massey Auckland |
22 Jul 2008 - 22 Jul 2008 |
Jacqueline Cooper - Director
Appointment date: 04 Jul 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Jul 2008
Kim Neville - Director
Appointment date: 22 Jul 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 Jul 2008
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