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Hawkes Bay Heat Pump & Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429034321119
NZBN
1764496
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 20 Jun 2022

Hawkes Bay Heat Pump & Air Conditioning Services Limited, a registered company, was launched on 08 Feb 2006. 9429034321119 is the business number it was issued. This company has been supervised by 1 director, named Jeffrey Steven Carr - an active director whose contract began on 08 Feb 2006.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Hawkes Bay Heat Pump & Air Conditioning Services Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address until 20 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 07 Mar 2011 to 20 Jun 2022

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2011 to 20 Jun 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 17 Jun 2009 to 07 Mar 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 17 Jun 2009 to 10 Feb 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 08 Feb 2006 to 17 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cdt (carr) Limited
Shareholder NZBN: 9429051339630
Napier South
Napier
4110
New Zealand
Individual Carr, Jeffrey Steven Napier 4110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carr, Jeffrey Steven Napier 4110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Audrey Merle Napier
4110

New Zealand
Directors

Jeffrey Steven Carr - Director

Appointment date: 08 Feb 2006

Address: Napier, 4110 New Zealand

Address used since 23 Jun 2015

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