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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Individual | Bush, Anthony |
Macandrew Bay Dunedin New Zealand |
09 May 2006 - |
Individual | Bush, Deborah |
Macandrew Bay Dunedin New Zealand |
18 Aug 2005 - |
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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