Auckland Heat Pumps Limited

Auckland Heat Pumps Limited, a registered company, was started on 02 Jun 1999. 9429037570644 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Michael Robert Plain - an active director whose contract began on 02 Jun 1999.
Last updated on 22 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 4/121 Port Road, Whangarei, 0110 (service address),
900 North Road, Clevedon, Auckland, 2582 (registered address),
1St Floor, 5 Hunt Street, Whangarei, 0140 (physical address).
Auckland Heat Pumps Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their service address until 04 Nov 2024.
Old names used by the company, as we established at BizDb, included: from 07 Aug 2003 to 30 Oct 2003 they were named Mike Plain Limited, from 02 Jun 1999 to 07 Aug 2003 they were named Powhiri Developments Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 63 shares (63 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 37 shares (37 per cent).

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei, 0140 New Zealand

Service address used from 05 Jul 2013 to 04 Nov 2024

Address #2: 13a Raurenga Avenue, Royal Oak, Auckland New Zealand

Physical address used from 06 Jul 2004 to 05 Jul 2013

Address #3: 13a Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 06 Jul 2004 to 30 Jun 2017

Address #4: 8 Mistral Place, Onerahi, Whangarei

Physical address used from 30 Jun 2003 to 06 Jul 2004

Address #5: 8 Mistral Place, Onerahi, Whangarei

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #6: P O Box 2895, Shortland St, Auckland

Physical address used from 19 Jun 2001 to 30 Jun 2003

Address #7: 8 Mistral Place, Onerahi, Whangarei

Registered address used from 12 Apr 2000 to 06 Jul 2004

Michael Robert Plain - Director

Appointment date: 02 Jun 1999