Heat Pump & Ventilation Services Limited was launched on 04 Mar 2014 and issued an NZ business number of 9429041122990. The registered LTD company has been run by 3 directors: Stanley Hector Redit - an active director whose contract began on 31 Mar 2021,
Ashleigh Pamela Redit - an inactive director whose contract began on 11 Jul 2014 and was terminated on 31 Mar 2021,
Susan Mary Hamilton - an inactive director whose contract began on 04 Mar 2014 and was terminated on 29 Jul 2014.
According to BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 247B Flightys Road, Rd 1, Porirua, 5381 (types include: postal, delivery).
Up until 06 Aug 2014, Heat Pump & Ventilation Services Limited had been using 11 James Grove, Stokes Valley, Lower Hutt as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Redit, Stanley Hector (an individual) located at Rd 1, Porirua postcode 5381. Heat Pump & Ventilation Services Limited has been categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Previous address
Address #1: 11 James Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 04 Mar 2014 to 06 Aug 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Redit, Stanley Hector |
Rd 1 Porirua 5381 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redit, Ashleigh Pamela |
Trentham Upper Hutt 5018 New Zealand |
28 Jul 2014 - 31 May 2021 |
| Individual | Hamilton, Susan Mary |
Stokes Valley Lower Hutt 5019 New Zealand |
04 Mar 2014 - 29 Jul 2014 |
| Director | Susan Mary Hamilton |
Stokes Valley Lower Hutt 5019 New Zealand |
04 Mar 2014 - 29 Jul 2014 |
Stanley Hector Redit - Director
Appointment date: 31 Mar 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 31 Mar 2021
Ashleigh Pamela Redit - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 31 Mar 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 11 Jul 2014
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 08 Nov 2019
Susan Mary Hamilton - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 29 Jul 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 04 Mar 2014
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