Auckland Heat Pumps Limited
Type: NZ Limited Company (Ltd)Auckland Heat Pumps Limited (issued a New Zealand Business Number of 9429037570644) was started on 02 Jun 1999. 2 addresses are in use by the company: 4/121 Port Road, Whangarei, 0110 (type: service, registered). 1St Floor, 5 Hunt Street, Whangarei had been their service address, up to 04 Nov 2024. Auckland Heat Pumps Limited used other aliases, namely: Mike Plain Limited from 07 Aug 2003 to 30 Oct 2003, Powhiri Developments Limited (02 Jun 1999 to 07 Aug 2003). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 63 shares (63% of shares), namely:
Plain, Ian John (an individual) located at Regent, Whangarei postcode 0112,
Plain, Michael Robert (an individual) located at Rd 2, Clevedon postcode 2582,
Maq Trustees 2008 Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Plain, Michael Robert (an individual) - located at Rd 2, Clevedon. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Physical | 05 Jul 2013 |
| 900 North Road, Clevedon, Auckland, 2582 | Registered | 30 Jun 2017 |
| 4/121 Port Road, Whangarei, 0110 | Service | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Plain
Rd 2, Clevedon, 2582
Address used since 13 Sep 2018
Royal Oak, Auckland, 1023
Address used since 11 Apr 2012 |
Director | 02 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Service | 05 Jul 2013 - 04 Nov 2024 |
| 13a Raurenga Avenue, Royal Oak, Auckland | Physical | 06 Jul 2004 - 05 Jul 2013 |
| 13a Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered | 06 Jul 2004 - 30 Jun 2017 |
| 8 Mistral Place, Onerahi, Whangarei | Physical | 30 Jun 2003 - 06 Jul 2004 |
| 8 Mistral Place, Onerahi, Whangarei | Physical | 19 Jun 2001 - 19 Jun 2001 |
| P O Box 2895, Shortland St, Auckland | Physical | 19 Jun 2001 - 30 Jun 2003 |
| 8 Mistral Place, Onerahi, Whangarei | Registered | 12 Apr 2000 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plain, Ian John Individual |
Regent Whangarei 0112 |
27 Jul 2009 - current |
|
Plain, Michael Robert Individual |
Rd 2 Clevedon 2582 |
02 Jun 1999 - current |
|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plain, Michael Robert Individual |
Rd 2 Clevedon 2582 |
02 Jun 1999 - current |
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