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Canterbury Heat Pumps Limited

Type: NZ Limited Company (Ltd)
9429035727422
NZBN
1418602
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
9 Colac Street
Avondale
Christchurch 8061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Mar 2016
9 Colac Street
Avondale
Christchurch 8061
New Zealand
Registered & physical & service address used since 15 Mar 2016

Canterbury Heat Pumps Limited was launched on 13 Oct 2003 and issued a business number of 9429035727422. This registered LTD company has been run by 3 directors: Gerald Ian Mathieson - an active director whose contract started on 14 Jan 2013,
Andrew Templeman - an inactive director whose contract started on 13 Oct 2003 and was terminated on 07 Feb 2013,
Terence Andrew Carter - an inactive director whose contract started on 13 Oct 2003 and was terminated on 31 Mar 2007.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 9 Colac Street, Avondale, Christchurch, 8061 (types include: registered, physical).
Up to 15 Mar 2016, Canterbury Heat Pumps Limited had been using 5 Catkins Lane, Mairehau, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Templeman, Monika (an individual) located at Avondale, Christchurch postcode 8061. Canterbury Heat Pumps Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Principal place of activity

6 De Courcy Pl, Avondale, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 5 Catkins Lane, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 14 Jul 2015 to 15 Mar 2016

Address #2: 34 Stillwater Avenue, Burwood, Christchurch, 8083 New Zealand

Registered address used from 19 Mar 2014 to 14 Jul 2015

Address #3: 6 Ce Courcy Pl, Avondale, Christchurch, 8061 New Zealand

Registered address used from 14 Feb 2012 to 19 Mar 2014

Address #4: 6 Seneca Pl, Burwood, Christchurch New Zealand

Registered address used from 27 Jan 2010 to 14 Feb 2012

Address #5: 77a Briggs Rd, Shirley, Christchurch

Registered address used from 09 Apr 2008 to 27 Jan 2010

Address #6: Box 35-003, Christchurch New Zealand

Physical address used from 07 Feb 2006 to 14 Jul 2015

Address #7: Box 35-003, Christchurch

Registered address used from 07 Feb 2006 to 09 Apr 2008

Address #8: 32a Bower Ave, New Brighton, Christchurch

Physical & registered address used from 13 Oct 2003 to 07 Feb 2006

Contact info
64 21 356890
Phone
at@canheat.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Templeman, Monika Avondale
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Templeman, Andrew Avondale
Christchurch
8061
New Zealand
Individual Carter, Terence Andrew Swannanonna Rd1
Rangiora
Directors

Gerald Ian Mathieson - Director

Appointment date: 14 Jan 2013

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 14 Jan 2013


Andrew Templeman - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 07 Feb 2013

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 14 Feb 2012


Terence Andrew Carter - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 31 Mar 2007

Address: Swannanonna Rd1, Rangiora,

Address used since 13 Oct 2003