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Abc Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429033996837
NZBN
1840923
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
36 Mahinawa Street
Takapuwahia
Porirua 5022
New Zealand
Other address (Address For Share Register) used since 12 Apr 2017
33 Renown Road
Raumati South
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 28 Sep 2017
19 Margaret Road
Raumati Beach
Paraparaumu 5032
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Jul 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Stoneham, Lisamarie Louise Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Andrew John Newlands
Wellington
Individual Ross, Andrew Tawa
Wellington

New Zealand
Individual Cannell, Bruce Wilkie Plimmerton
Porirua
Directors

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

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