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Just Heat Pumps And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429033108346
NZBN
1989769
Company Number
Registered
Company Status
Current address
26 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 28 Mar 2018

Just Heat Pumps and Refrigeration Limited, a registered company, was launched on 24 Oct 2007. 9429033108346 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sarvind Rajendra Prasad - an active director whose contract started on 24 Oct 2007,
Prieshni Pranila Prasad - an inactive director whose contract started on 24 Oct 2007 and was terminated on 19 Nov 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Avalon Drive, Nawton, Hamilton, 3200 (type: registered, physical).
Just Heat Pumps and Refrigeration Limited had been using 176 Clyde Street, Hamilton East, Hamilton as their physical address until 28 Mar 2018.
Old names for the company, as we established at BizDb, included: from 20 Oct 2009 to 11 Aug 2020 they were called Just Heat Pump and Refridgeration Limited, from 24 Oct 2007 to 20 Oct 2009 they were called Just Heat Pumps & Air Conditioning Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 176 Clyde Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Jan 2009 to 28 Mar 2018

Address: 109 Avalon Drive, Hamilton

Physical & registered address used from 24 Oct 2007 to 23 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prasad, Sarvind Rajendra Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Prasad, Prieshni Pranila Flagstaff
Hamilton
3210
New Zealand
Directors

Sarvind Rajendra Prasad - Director

Appointment date: 24 Oct 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Sep 2019

Address: Hamilton, 2025 New Zealand

Address used since 19 Oct 2015


Prieshni Pranila Prasad - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 19 Nov 2013

Address: Hamilton,

Address used since 17 Jan 2009

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