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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Glover, Alexander William |
Ohauiti Tauranga 3112 New Zealand |
09 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Ying Ying |
Papamoa Beach Papamoa 3118 New Zealand |
10 Feb 2017 - 29 Oct 2018 |
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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