General information
Hawkes Bay Heat Pumps Limited
Type: NZ Limited Company (Ltd)9429034289143
New Zealand Business Number
1772323
Company Number
Registered
Company Status
Hawkes Bay Heat Pumps Limited (issued an NZ business number of 9429034289143) was incorporated on 28 Feb 2006. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up to 10 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carr, Jeffrey Steven (an individual) located at Napier South, Napier postcode 4110. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & service | 28 Feb 2011 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Steven Carr
Napier South, Napier, 4110
Address used since 05 Mar 2012 |
Director | 28 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 17 Feb 2010 - 10 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 17 Feb 2010 - 28 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 28 Feb 2006 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeffrey Steven Individual |
Napier South Napier 4110 |
28 Feb 2006 - current |
Location
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