Heat Pump Pool Solutions Limited
Type: NZ Limited Company (Ltd)Heat Pump Pool Solutions Limited (issued a business number of 9429031441636) was incorporated on 02 Aug 2010. 5 addresess are in use by the company: 22 Manapau Street, Meadowbank, Auckland, 1072 (type: service, registered). 601/28 College Hill, Freemans Bay, Auckland had been their registered address, up to 08 Aug 2017. Heat Pump Pool Solutions Limited used other names, namely: Dkms Limited from 27 Jul 2010 to 12 Dec 2011. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Smalley, James Howard Nigel (a director) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Smalley, David Kendall Mackay (a director) - located at Meadowbank, Auckland. "Non-store-based retailing nec" (business classification G431075) is the category the ABS issued to Heat Pump Pool Solutions Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 9 Basque Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 08 Aug 2017 |
| Po Box 147279, Ponsonby, Auckland, 1144 | Postal | 21 Nov 2020 |
| 22 Manapau Street, Meadowbank, Auckland, 1072 | Registered | 07 Dec 2022 |
| 22 Manapau Street, Meadowbank, Auckland, 1072 | Service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Kendall Mackay Smalley
Meadowbank, Auckland, 1072
Address used since 07 Nov 2022
Eden Terrace, Auckland, 1021
Address used since 01 Jan 1970
Freemans Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 02 Aug 2010 - current |
|
James Howard Nigel Smalley
Christchurch Central, Christchurch, 8013
Address used since 25 Jun 2016 |
Director | 16 Dec 2011 - current |
| Type | Used since | |
|---|---|---|
| 22 Manapau Street, Meadowbank, Auckland, 1072 | Service | 03 Mar 2023 |
| Flat 2, 9 Basque Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 601/28 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Jun 2012 - 08 Aug 2017 |
| 18 Maniapoto St, Otorohanga, 3940 | Physical & registered | 02 Aug 2010 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalley, James Howard Nigel Director |
Christchurch Central Christchurch 8013 |
19 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalley, David Kendall Mackay Director |
Meadowbank Auckland 1072 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalley, James Howard Nigel Director |
Merivale Christchurch 8014 |
19 Jan 2013 - 19 Jan 2013 |
|
Smalley, Howard Alfred Kendall Individual |
Freemans Bay Auckland 1011 |
02 Aug 2010 - 28 May 2012 |
|
Colligan, Joshua David Individual |
Henderson Auckland 0612 |
26 Aug 2021 - 23 Feb 2023 |
|
Smalley, James Howard Nigel Individual |
Merivale Christchurch 8014 |
02 Aug 2010 - 19 Jan 2013 |
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