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Heatpumps, Electrical & Appliances Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030244153
NZBN
4426381
Company Number
Registered
Company Status
S942913
Industry classification code
S942913 Equipment Repair And Maintenance Nec
Industry classification description
Current address
146 Carlton Street
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 01 May 2013
2 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 11 Oct 2017

Heatpumps, Electrical & Appliances Tauranga Limited, a registered company, was incorporated on 01 May 2013. 9429030244153 is the number it was issued. "S942913 Equipment repair and maintenance nec" (business classification S942913) is how the company is classified. The company has been run by 2 directors: Johannes Nicolaas Grobler - an active director whose contract started on 04 Jul 2016,
Susanna Grobler - an inactive director whose contract started on 01 May 2013 and was terminated on 18 Jul 2016.
Last updated on 10 Jun 2021, our data contains detailed information about 2 addresses this company uses, specifically: 2 Cameron Road, Tauranga, 3110 (registered address),
2 Cameron Road, Tauranga, 3110 (physical address),
146 Carlton Street, Bellevue, Tauranga, 3110 (other address).
Heatpumps, Electrical & Appliances Tauranga Limited had been using Ground Floor, 2 Cameron Road, Tauranga as their registered address up to 11 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: Ground Floor, 2 Cameron Road, Tauranga, 0000 New Zealand

Registered & physical address used from 01 May 2013 to 11 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johannes Nicolaas Grobler Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Susanna Grobler Bellevue
Tauranga
3110
New Zealand
Individual Susanna Grobler Bellevue
Tauranga
3110
New Zealand
Directors

Johannes Nicolaas Grobler - Director

Appointment date: 04 Jul 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 04 Jul 2016


Susanna Grobler - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 18 Jul 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 May 2013

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