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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cdt (carr) Limited Shareholder NZBN: 9429051339630 |
Napier South Napier 4110 New Zealand |
13 Oct 2023 - |
| Individual | Carr, Jeffrey Steven |
Napier 4110 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carr, Jeffrey Steven |
Napier 4110 New Zealand |
08 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Audrey Merle |
Napier 4110 New Zealand |
14 Jun 2006 - 13 Oct 2023 |
Jeffrey Steven Carr - Director
Appointment date: 08 Feb 2006
Address: Napier, 4110 New Zealand
Address used since 23 Jun 2015
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