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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Gouw, Karen Ann |
Brooklands Christchurch 8083 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Gouw, Ruchell Peter Maria |
Brooklands Christchurch 8083 New Zealand |
13 Sep 2007 - |
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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