Hpg Air Limited was registered on 30 Apr 2014 and issued an NZBN of 9429041212790. The registered LTD company has been run by 2 directors: David Neil Harwood - an active director whose contract began on 30 Apr 2014,
Thomas Francis Ian Speck - an inactive director whose contract began on 30 Apr 2014 and was terminated on 27 Jun 2022.
As stated in BizDb's information (last updated on 26 Apr 2024), this company uses 3 addresses: 78C Porana Road, Hillcrest, Auckland, 0627 (registered address),
78C Porana Road, Hillcrest, Auckland, 0627 (physical address),
78C Porana Road, Hillcrest, Auckland, 0627 (service address),
Po Box 331637, Takapuna, Auckland, 0740 (postal address) among others.
Up to 18 May 2022, Hpg Air Limited had been using Unit 6, 101 Diana Drive, Wairau Valley, Auckland as their physical address.
BizDb found previous aliases used by this company: from 09 May 2014 to 10 Dec 2021 they were named Heat Pump Guys Limited, from 29 Apr 2014 to 09 May 2014 they were named Hot Frogs Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Orr, Jonathan (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 850 shares) and includes
Jadnak Trustees Limited - located at Takapuna, Auckland. Hpg Air Limited is classified as "Heating equipment - household electric - retailing" (ANZSIC G422125).
Principal place of activity
6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 02 Apr 2020 to 18 May 2022
Address #2: 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Jul 2015 to 02 Apr 2020
Address #3: 44 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2014 to 16 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Orr, Jonathan |
Mount Roskill Auckland 1041 New Zealand |
02 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 |
Takapuna Auckland 0622 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speck, Thomas Francis Ian |
Opaheke Papakura 2113 New Zealand |
30 Apr 2014 - 15 Jul 2022 |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
30 Apr 2014 - 25 Sep 2018 |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
30 Apr 2014 - 25 Sep 2018 |
David Neil Harwood - Director
Appointment date: 30 Apr 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 30 Apr 2014
Thomas Francis Ian Speck - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 27 Jun 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Apr 2014
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