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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Egen, Campbell James |
Wattle Downs Manukau New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Egen, Lynn Elizabeth |
Wattle Downs Manukau |
02 Jul 2007 - 02 Jul 2007 |
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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