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New Zealand Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429032838435
NZBN
2110974
Company Number
Registered
Company Status
Current address
357 Brougham Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 20 Apr 2020

New Zealand Heat Pumps Limited was started on 15 Apr 2008 and issued a New Zealand Business Number of 9429032838435. The registered LTD company has been managed by 2 directors: Aaron Trotter - an active director whose contract started on 15 Apr 2008,
Nathan Trotter - an inactive director whose contract started on 15 Apr 2008 and was terminated on 23 Jun 2014.
As stated in our data (last updated on 02 May 2024), the company uses 1 address: 357 Brougham Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Until 20 Apr 2020, New Zealand Heat Pumps Limited had been using 39 Buchan Street, Sydenham, Christchurch as their registered address.
BizDb found past names used by the company: from 15 Apr 2008 to 10 Mar 2010 they were called Nz Heat Pumps Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Trotter, Aaron (an individual) located at Marshland, Christchurch postcode 8083,
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Trotter, Sharon Joy (an individual) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Trotter, Sharon Joy - located at Marshland, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Trotter, Aaron, located at Marshland, Christchurch (an individual).

Addresses

Previous addresses

Address: 39 Buchan Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 30 Sep 2016 to 20 Apr 2020

Address: 68 Coopers Road, Dallington, Christchurch, 8061 New Zealand

Physical address used from 27 Apr 2015 to 30 Sep 2016

Address: Level 1, 69 St Asaph Street, Christchurch, 8240 New Zealand

Physical address used from 15 Apr 2014 to 27 Apr 2015

Address: 190 Quinns Road, Shirley, Christchurch, 8013 New Zealand

Registered address used from 15 Apr 2008 to 30 Sep 2016

Address: 190 Quinns Rd,, Shirley,, Christchurch New Zealand

Physical address used from 15 Apr 2008 to 15 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Trotter, Aaron Marshland
Christchurch
8083
New Zealand
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Individual Trotter, Sharon Joy Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trotter, Sharon Joy Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trotter, Aaron Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trotter, Nathan Avondale
Christchurch
8061
New Zealand
Directors

Aaron Trotter - Director

Appointment date: 15 Apr 2008

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 11 Apr 2024

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 12 Apr 2022

Address: Shirley,, Christchurch, 8013 New Zealand

Address used since 15 Apr 2008


Nathan Trotter - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 23 Jun 2014

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 19 Apr 2012