Heat Pump Masters Limited, a removed company, was launched on 10 Apr 2012. 9429030721593 is the NZBN it was issued. "Advertising service" (ANZSIC M694020) is how the company has been categorised. This company has been supervised by 2 directors: Michael John Brandon - an active director whose contract started on 10 Apr 2012,
Rory Peter Dixon - an inactive director whose contract started on 10 Apr 2012 and was terminated on 07 Oct 2013.
Updated on 10 Nov 2023, the BizDb database contains detailed information about 1 address: 176 Mosston Road, Westmere, Whanganui, 4501 (category: postal, office).
Heat Pump Masters Limited had been using 22A Polson Street, Castlecliff, Wanganui as their physical address until 18 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Brandon, Michael John - located at 4501, Westmere, Whanganui.
Principal place of activity
22a Polson Street, Castlecliff, Wanganui, 4501 New Zealand
Previous addresses
Address #1: 22a Polson Street, Castlecliff, Wanganui, 4501 New Zealand
Physical & registered address used from 12 Jan 2016 to 18 Apr 2018
Address #2: 425 Great South Road, Opaheke, Papakura, 2113 New Zealand
Physical & registered address used from 20 Apr 2015 to 12 Jan 2016
Address #3: 30 Greenhaven Avenue, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 02 Oct 2014 to 20 Apr 2015
Address #4: 21 Broadway, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 15 Oct 2013 to 02 Oct 2014
Address #5: 60 Durham Street, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Apr 2012 to 15 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brandon, Michael John |
Westmere Whanganui 4501 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Searchmasters Investments Limited Shareholder NZBN: 9429030725171 Company Number: 3766416 |
Castlecliff Wanganui 4501 New Zealand |
10 Apr 2012 - 10 Apr 2018 |
| Entity | Searchmasters Investments Limited Shareholder NZBN: 9429030725171 Company Number: 3766416 |
Castlecliff Wanganui 4501 New Zealand |
10 Apr 2012 - 10 Apr 2018 |
| Director | Rory Peter Dixon |
Mount Maunganui 3116 New Zealand |
10 Apr 2012 - 07 Oct 2013 |
| Individual | Dixon, Rory Peter |
Mount Maunganui 3116 New Zealand |
10 Apr 2012 - 07 Oct 2013 |
Ultimate Holding Company
Michael John Brandon - Director
Appointment date: 10 Apr 2012
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 10 Apr 2018
Address: Castlecliff, Wanganui, 4501 New Zealand
Address used since 02 Jan 2016
Rory Peter Dixon - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 07 Oct 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Apr 2012
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