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HEAT PUMP AIR CONDITIONING LIMITED

● Registered
NZBN 9429039741578 · NZ Company No. 302911 · NZ Limited Company · Incorporated 24 Apr 1986

Heat Pump Air Conditioning Limited was incorporated on 24 April 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14671 days.

Overview

NZ Business Number
9429039741578
Company Number
302911
Company Name
HEAT PUMP AIR CONDITIONING LIMITED
Previously Known As
TEMPERATURE MAINTENANCE LIMITED
before 30 May 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1986 (Thursday)
Status
Registered
Status History
Registered as of 24 April 1986 (Thursday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
15 Utah Place
Burwood
Christchurch
NZ 8061
Country of Origin
New Zealand
Address for Service
355 Blenhiem Road
Christchurch
NZ
Postal Address File ID
Registered Office: 752803

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 10 September 1999
    Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 10 September 1999 to 5 December 2003
    444 St Asaph Street, Christchurch
  4. From 10 September 1999 to 10 September 1999
    Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Principal Place of Business

  1. From 7 December 1998 to 10 September 1999
    C/o Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch
  2. From 10 September 1999 to 18 February 2002
    C/ - Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
JK
John Ronald KELLY
Appointed 24 Apr 1986 · 15 Utah Place, Christchurch, Christchurch, NZ, 8061
PK
Paul KELLY
Appointed 28 Feb 2015 · 15 Utah Place, Burwood, Christchurch, NZ, 8061
CM
Craig Ross MCCOY
Appointed 21 Nov 2008 · 18 Ranelagh Terrace, Huntsbury, Christchurch, NZ, 8022
JP
John Mason PLATO
Appointed 27 Jul 2012 · 122 Victoria Street, Christchurch Central, Christchurch, NZ, 8013

Company Shareholders

7 share parcels · 10,000 shares total

Share allocation 1
999 shares (9.99%)
Jeremy Robert SMITH
C/- Harman & Co Lawyers, 485 Papanui Road, Papanui, Christchurch
Kayla Marie SMITH
C/- Harman & Co Lawyers, 485 Papanui Road, Papanui, Chistchurch
Company No.: 3693375
NZBN: 9429030839168
CANTERBURY TRUSTEES (2012) LIMITED
485 Papanui Road, Papanui, Christchurch
Share allocation 2
1 shares (0.01%)
Jeremy Robert SMITH
C/- Harman & Co Lawyers, 485 Papanui Road, Papanui, Christchurch
Share allocation 3
1,000 shares (10%)
James Craig Victor TURNER
33 Heathridge Place, Lincoln, Lincoln
Mary-anne TURNER
33 Heathridge Place, Lincoln, Lincoln
Share allocation 4
5,398 shares (53.98%)
Suzanne Mary KELLY
15 Utah Place, Christchurch
John Ronald KELLY
15 Utah Place, Christchurch
Graeme TAIT
30 Kawau Crescent, Bromley, Christchurch
Share allocation 5
2,600 shares (26%)
Company No.: 1580701
NZBN: 9429035058748
SHARP PENCIL INVESTMENTS LIMITED
C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch
Share allocation 6
1 shares (0.01%)
Suzanne Mary KELLY
15 Utah Place, Christchurch
Share allocation 7
1 shares (0.01%)
John Ronald KELLY
15 Utah Place, Christchurch