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Ground Source Heat Pumps (gshp) New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033264295
NZBN
1962603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
46 Findlater Street
Matamata
Matamata 3400
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Jul 2018
46 Findlater Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 31 Jul 2018
46 Findlater Street
Matamata
Matamata 3400
New Zealand
Delivery & postal & office address used since 23 Aug 2019

Ground Source Heat Pumps (Gshp) New Zealand Limited was started on 02 Jul 2007 and issued an NZ business number of 9429033264295. The registered LTD company has been supervised by 3 directors: James Campbell Egen - an active director whose contract began on 02 Jul 2007,
Campbell James Egen - an active director whose contract began on 02 Jul 2007,
Lynn Elizabeth Egen - an inactive director whose contract began on 02 Jul 2007 and was terminated on 24 Jun 2009.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: 46 Findlater Street, Matamata, Matamata, 3400 (types include: delivery, postal).
Until 31 Jul 2018, Ground Source Heat Pumps (Gshp) New Zealand Limited had been using 22 Carnoustie Drive, Wattle Downs, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Egen, Campbell James (an individual) located at Wattle Downs, Manukau. Ground Source Heat Pumps (Gshp) New Zealand Limited has been categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Addresses

Principal place of activity

22 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand


Previous address

Address #1: 22 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 02 Jul 2007 to 31 Jul 2018

Contact info
64 7 8887642
23 Aug 2019 Phone
goldenergy@xtra.co.nz
Email
egencj@gmail.com
09 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Egen, Campbell James Wattle Downs
Manukau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Egen, Lynn Elizabeth Wattle Downs
Manukau
Directors

James Campbell Egen - Director

Appointment date: 02 Jul 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 23 Jul 2018


Campbell James Egen - Director

Appointment date: 02 Jul 2007

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 02 Jul 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 23 Jul 2018


Lynn Elizabeth Egen - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 24 Jun 2009

Address: Wattle Downs, Manukau,

Address used since 02 Jul 2007

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