Heatpump Technologies Limited, a registered company, was registered on 16 May 2006. 9429034119303 is the NZ business number it was issued. The company has been supervised by 2 directors: Wayne Rex Berry - an active director whose contract began on 16 May 2006,
Anthony John Parsons - an active director whose contract began on 16 May 2006.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 109 Peninsula Road, Kawarau Falls, Queenstown, 9300 (category: registered, physical).
Heatpump Technologies Limited had been using 19 Skyedale Drive, Christchurch as their physical address until 22 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address: 19 Skyedale Drive, Christchurch, 8051 New Zealand
Physical & registered address used from 13 Mar 2020 to 22 Mar 2021
Address: 19 Skyedale Drive, Christchurch New Zealand
Registered & physical address used from 12 Mar 2008 to 13 Mar 2020
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 16 May 2006 to 12 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Parsons, Anthony John |
Milford Auckland |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Berry, Wayne Rex |
Queenstown |
16 May 2006 - |
Wayne Rex Berry - Director
Appointment date: 16 May 2006
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 16 Mar 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 Feb 2010
Anthony John Parsons - Director
Appointment date: 16 May 2006
Address: Milford, North Shore City, 0620 New Zealand
Address used since 25 Feb 2010
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