Abc Heat Pumps Limited, a registered company, was launched on 07 Aug 2006. 9429033996837 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company was categorised. The company has been managed by 4 directors: Lisamarie Louise Stoneham - an active director whose contract started on 14 Mar 2017,
Andrew John Bates - an inactive director whose contract started on 07 Aug 2006 and was terminated on 12 Apr 2017,
Bruce Wilkie Cannell - an inactive director whose contract started on 07 Aug 2006 and was terminated on 04 Nov 2013,
Andrew Ross - an inactive director whose contract started on 12 May 2010 and was terminated on 04 Nov 2013.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 99 Bulls Run Road, Rd 1, Upper Hutt, 5381 (registered address),
99 Bulls Run Road, Rd 1, Upper Hutt, 5381 (service address),
19 Margaret Road, Raumati Beach, Paraparaumu, 5032 (registered address),
19 Margaret Road, Raumati Beach, Paraparaumu, 5032 (physical address) among others.
Abc Heat Pumps Limited had been using 33 Renown Road, Raumati South, Paraparaumu as their registered address until 18 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Stoneham, Lisamarie Louise - located at 5381, Raumati Beach, Paraparaumu.
Other active addresses
Address #4: 19 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical & service address used from 18 Jul 2018
Address #5: 99 Bulls Run Road, Rd 1, Upper Hutt, 5381 New Zealand
Registered & service address used from 08 Jan 2024
Previous addresses
Address #1: 33 Renown Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 06 Oct 2017 to 18 Jul 2018
Address #2: 36 Mahinawa Street, Takapuwahia, Porirua, 5022 New Zealand
Physical & registered address used from 24 Apr 2017 to 06 Oct 2017
Address #3: 16 Somes Crescent, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 07 Aug 2006 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stoneham, Lisamarie Louise |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Andrew John |
Newlands Wellington |
07 Aug 2006 - 12 Apr 2017 |
Individual | Ross, Andrew |
Tawa Wellington New Zealand |
12 May 2010 - 22 Nov 2013 |
Individual | Cannell, Bruce Wilkie |
Plimmerton Porirua |
07 Aug 2006 - 22 Nov 2013 |
Lisamarie Louise Stoneham - Director
Appointment date: 14 Mar 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Jul 2018
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 14 Mar 2017
Andrew John Bates - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 12 Apr 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 07 Aug 2006
Bruce Wilkie Cannell - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 04 Nov 2013
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 07 Aug 2006
Andrew Ross - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 04 Nov 2013
Address: Tawa, Wellington,
Address used since 12 May 2010
Tag Net Limited
7 Dress Circle
Acorn Housewashing Limited
5a Somes Crescent
Mnh Properties Limited
5a Somes Crescent
S V Infotech Limited
10 Dress Circle
Srarunka Investments Limited
10 Dress Circle
Smt Limited
33a Dress Circle
Advanced Building Services Wellington Limited
Unit 2
Altitude Group Limited
Unit 3
Efficient Air Limited
27a Stephen Street
Hickson Electrical Services Limited
6 Alder Place
Temperature Solutions Limited
4-8 Glover Street Unit 4
Wasabi Group Limited
5 Disraeli Street