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Ace Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429033133836
NZBN
1985252
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Mar 2020

Ace Heat Pumps Limited was registered on 13 Sep 2007 and issued a New Zealand Business Number of 9429033133836. The registered LTD company has been managed by 2 directors: Karen Ann De Gouw - an active director whose contract began on 13 Sep 2007,
Ruchell Peter Maria De Gouw - an active director whose contract began on 13 Sep 2007.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 26 Mar 2020, Ace Heat Pumps Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Gouw, Karen Ann (an individual) located at Brooklands, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Gouw, Ruchell Peter Maria - located at Brooklands, Christchurch.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Feb 2016 to 26 Mar 2020

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 May 2015 to 25 Feb 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 May 2013 to 27 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 13 Sep 2007 to 06 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Gouw, Karen Ann Brooklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Gouw, Ruchell Peter Maria Brooklands
Christchurch
8083
New Zealand
Directors

Karen Ann De Gouw - Director

Appointment date: 13 Sep 2007

Address: Brooklands, Christchurch, 8083 New Zealand

Address used since 13 Sep 2012


Ruchell Peter Maria De Gouw - Director

Appointment date: 13 Sep 2007

Address: Brooklands, Christchurch, 8083 New Zealand

Address used since 13 Sep 2012

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