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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Prasad, Sarvind Rajendra |
Flagstaff Hamilton 3210 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Prasad, Prieshni Pranila |
Flagstaff Hamilton 3210 New Zealand |
24 Oct 2007 - |
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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