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Heat Pump Air Conditioning Services 2015 Limited

Type: NZ Limited Company (Ltd)
9429041698907
NZBN
5672691
Company Number
Registered
Company Status
116551551
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 21 Aug 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 30 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

Heat Pump Air Conditioning Services 2015 Limited was registered on 09 Apr 2015 and issued an NZBN of 9429041698907. The registered LTD company has been supervised by 1 director, named Alexander William Glover - an active director whose contract started on 09 Apr 2015.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (category: registered, service).
Up until 21 Aug 2020, Heat Pump Air Conditioning Services 2015 Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address.
BizDb found more names for the company: from 09 Apr 2015 to 01 Feb 2017 they were called Hamilton Airconditioning Services 2015 Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Glover, Alexander William (a director) located at Ohauiti, Tauranga postcode 3112. Heat Pump Air Conditioning Services 2015 Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Principal place of activity

13 Anzac Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 13 Mar 2019 to 21 Aug 2020

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 20 Feb 2017 to 13 Mar 2019

Address #3: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 09 Apr 2015 to 20 Feb 2017

Contact info
64 21055 1820
Phone
alex@hasheatpumps.co.nz
Email
hasheatpumps.co.nz
06 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Glover, Alexander William Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Ying Ying Papamoa Beach
Papamoa
3118
New Zealand
Directors

Alexander William Glover - Director

Appointment date: 09 Apr 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Apr 2017

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