04Heatpumps Limited was registered on 04 Oct 2010 and issued a New Zealand Business Number of 9429031356015. The registered LTD company has been managed by 2 directors: Christopher Alan Wilkinson - an active director whose contract began on 04 Oct 2010,
Robert Brian Gorczynski - an active director whose contract began on 04 Oct 2010.
As stated in BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: 51 Totara Street, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Until 17 Jul 2018, 04Heatpumps Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address.
BizDb found more names used by the company: from 04 Oct 2010 to 24 Jul 2018 they were called Altech Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilkinson, Christopher Alan (a director) located at Wainuiomata, Lower Hutt postcode 5014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gorczynski, Robert Brian - located at Wainuiomata, Lower Hutt. 04Heatpumps Limited has been categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Mar 2017 to 17 Jul 2018
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Oct 2012 to 14 Mar 2017
Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Oct 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilkinson, Christopher Alan |
Wainuiomata Lower Hutt 5014 New Zealand |
04 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gorczynski, Robert Brian |
Wainuiomata Lower Hutt 5014 New Zealand |
04 Oct 2010 - |
Christopher Alan Wilkinson - Director
Appointment date: 04 Oct 2010
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 04 Oct 2010
Robert Brian Gorczynski - Director
Appointment date: 04 Oct 2010
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 04 Oct 2010
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