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Heat Pump Systems Limited

Type: NZ Limited Company (Ltd)
9429034605844
NZBN
1678033
Company Number
Registered
Company Status
091946068
GST Number
Current address
16 Wharfdale Street
Macandrew Bay
Dunedin 9014
New Zealand
Physical & registered & service address used since 05 Apr 2013

Heat Pump Systems Limited, a registered company, was started on 18 Aug 2005. 9429034605844 is the business number it was issued. The company has been supervised by 2 directors: Anthony Edward Bush - an active director whose contract started on 26 Sep 2021,
Deborah Ann Bush - an inactive director whose contract started on 18 Aug 2005 and was terminated on 06 Apr 2022.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 16 Wharfdale Street, Macandrew Bay, Dunedin, 9014 (type: physical, registered).
Heat Pump Systems Limited had been using 1 Marett Street, Macandrew Bay, Dunedin as their physical address until 05 Apr 2013.
All company shares (250 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bush, Anthony (an individual) located at Macandrew Bay, Dunedin,
Bush, Deborah (an individual) located at Macandrew Bay, Dunedin.

Addresses

Previous addresses

Address: 1 Marett Street, Macandrew Bay, Dunedin, 9014 New Zealand

Physical & registered address used from 28 Apr 2011 to 05 Apr 2013

Address: 1 Marett St, Macandrew Bay, Dunedin New Zealand

Physical & registered address used from 18 Aug 2005 to 28 Apr 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250
Individual Bush, Anthony Macandrew Bay
Dunedin

New Zealand
Individual Bush, Deborah Macandrew Bay
Dunedin

New Zealand
Directors

Anthony Edward Bush - Director

Appointment date: 26 Sep 2021

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 26 Sep 2021


Deborah Ann Bush - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 06 Apr 2022

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 18 Aug 2005

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