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Heat Pumps Auckland Limited

Type: NZ Limited Company (Ltd)
9429042300038
NZBN
5961208
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
20 Industry Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 18 Aug 2020
20 Industry Road
Penrose
Auckland 1061
New Zealand
Office address used since 04 Feb 2021
10 Clayton Street
Newmarket
Auckland 1023
New Zealand
Service & registered address used since 23 Jun 2023

Heat Pumps Auckland Limited, a registered company, was registered on 15 Apr 2016. 9429042300038 is the business number it was issued. "Heating equipment - household electric - retailing" (ANZSIC G422125) is how the company is classified. This company has been run by 2 directors: Zhihao Mu - an active director whose contract began on 15 Apr 2016,
Wang Qingfang - an inactive director whose contract began on 01 Jul 2016 and was terminated on 12 Jul 2019.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 10 Clayton Street, Newmarket, Auckland, 1023 (types include: office, service).
Heat Pumps Auckland Limited had been using Unit B, 7 Colway Place, Wairau Valley, Auckland as their physical address up to 18 Aug 2020.
Other names used by the company, as we found at BizDb, included: from 14 Apr 2016 to 16 May 2019 they were named Mastertech (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Mu, Zhihao - located at 1023, Newmarket, Auckland.

Addresses

Other active addresses

Address #4: 10 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Office address used from 02 Feb 2024

Principal place of activity

110 Albany Heights Road, Albany Heights, Albany, 0792 New Zealand


Previous addresses

Address #1: Unit B, 7 Colway Place, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 27 May 2019 to 18 Aug 2020

Address #2: Unit B, 7 Colway Place, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 30 Jul 2018 to 18 Aug 2020

Address #3: 110 Albany Heights Road, Albany Heights, Albany, 0792 New Zealand

Registered address used from 15 Apr 2016 to 30 Jul 2018

Address #4: 110 Albany Heights Road, Albany Heights, Albany, 0792 New Zealand

Physical address used from 15 Apr 2016 to 27 May 2019

Contact info
64 21 08830160
Phone
mastertech_nz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mu, Zhihao Newmarket
Auckland
1023
New Zealand
Directors

Zhihao Mu - Director

Appointment date: 15 Apr 2016

Address: Newmarket, Auckland, 1061 New Zealand

Address used since 24 Jan 2024

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Feb 2022

Address: Penrose, Albany, 1061 New Zealand

Address used since 10 Jun 2021

Address: Albany Heights, Albany, 0792 New Zealand

Address used since 15 Apr 2016


Wang Qingfang - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 12 Jul 2019

Address: Auckland, 0792 New Zealand

Address used since 01 Jul 2016

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