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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mu, Zhihao |
Newmarket Auckland 1023 New Zealand |
15 Apr 2016 - |
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
Advanced Heating Limited
3 Byron Street
Air-source Limited
1/32
Approved Air Limited
128 Riccarton Road
Burn Less Wood Limited
13b Daveys Place
Campbell Electric & Heat Pumps Limited
145 Glenda Drive
Canz Trading Co. Limited
6d Enterprise Drive