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Heatpump Technologies Limited

Type: NZ Limited Company (Ltd)
9429034119303
NZBN
1815223
Company Number
Registered
Company Status
Current address
109 Peninsula Road
Kawarau Falls
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Mar 2021

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).

Addresses

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

Contact info
64 21 1302305
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Parsons, Anthony John Milford
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Berry, Wayne Rex Queenstown
Directors

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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