Heat Pump Air Conditioning Limited

Heat Pump Air Conditioning Limited was started on 24 Apr 1986 and issued an NZBN of 9429039741578. The registered LTD company has been managed by 11 directors: John Ronald Kelly - an active director whose contract began on 24 Apr 1986,
Craig Ross Mccoy - an active director whose contract began on 21 Nov 2008,
James Craig Victor Turner - an active director whose contract began on 02 Nov 2023,
John Mason Plato - an inactive director whose contract began on 27 Jul 2012 and was terminated on 31 Mar 2020,
Paul Kelly - an inactive director whose contract began on 28 Feb 2015 and was terminated on 18 Mar 2018.
According to our information (last updated on 30 Mar 2024), this company uses 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 24 Apr 2018, Heat Pump Air Conditioning Limited had been using 355 Blenhiem Road, Christchurch as their physical address.
BizDb identified more names for this company: from 24 Apr 1986 to 30 May 2003 they were called Temperature Maintenance Limited.
A total of 10000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1111 shares are held by 2 entities, namely:
Turner, James Craig Victor (an individual) located at Lincoln, Lincoln postcode 7608,
Turner, Mary-Anne (an individual) located at Lincoln, Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 37.75% shares (exactly 3775 shares) and includes
Cambridge Trustees 2018 Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (5112 shares, 51.12%) belongs to 1 entity, namely:
Sharp Pencil Investments Limited, located at 149 Victoria Street, Christchurch (an entity).

Previous addresses

Address: 355 Blenhiem Road, Christchurch New Zealand

Physical address used from 05 Dec 2003 to 24 Apr 2018

Address: 15 Utah Place, Burwood, Christchurch, 8061 New Zealand

Registered address used from 18 Feb 2002 to 24 Apr 2018

Address: 444 St Asaph Street, Christchurch

Physical address used from 10 Sep 1999 to 05 Dec 2003

Address: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 10 Sep 1999 to 10 Sep 1999

Address: C/ - Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 10 Sep 1999 to 18 Feb 2002

Address: C/o Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 07 Dec 1998 to 10 Sep 1999

Address: Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 19 Feb 1992 to 10 Sep 1999

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

John Ronald Kelly - Director

Appointment date: 24 Apr 1986

Craig Ross Mccoy - Director

Appointment date: 21 Nov 2008

James Craig Victor Turner - Director

Appointment date: 02 Nov 2023

John Mason Plato - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 31 Mar 2020

Paul Kelly - Director (Inactive)

Appointment date: 28 Feb 2015

Termination date: 18 Mar 2018

Suzanne Mary Kelly - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 28 Feb 2015

Sandra Elizabeth Smith - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 30 Jul 2010

Martin Richard Barron Lester Witty - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 03 Apr 2006

Robert Home Morrison - Director (Inactive)

Appointment date: 24 Apr 1986

Termination date: 02 Apr 2001

Catherine Patricia Morrison - Director (Inactive)

Appointment date: 24 Apr 1986

Termination date: 07 Apr 1998

Suzanne Mary Kelly - Director (Inactive)

Appointment date: 24 Apr 1986

Termination date: 07 Apr 1998