Heat Pump Professionals Limited
Type: NZ Limited Company (Ltd)Heat Pump Professionals Limited (issued a business number of 9429031832366) was registered on 27 Oct 2009. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). 639 Pipiwai Road, Rd 6, Whangarei had been their registered address, up to 07 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sissons, Trent Stuart (an individual) located at Tikipunga, Whangarei postcode 0112. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Heat Pump Professionals Limited. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trent Stuart Sissons
Tikipunga, Whangarei, 0112
Address used since 09 Aug 2024
Onerahi, Whangarei, 0110
Address used since 04 Aug 2023
Rd 6, Whangarei, 0176
Address used since 27 May 2022
R D 6, Whangarei, 0176
Address used since 05 Aug 2012 |
Director | 27 Oct 2009 - current |
|
Mary Susan Sissons
R D 6, Whangarei, 0176
Address used since 05 Aug 2012 |
Director | 27 Oct 2009 - 29 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 639 Pipiwai Road, Rd 6, Whangarei, 0176 | Registered & physical | 20 Oct 2011 - 07 Jun 2022 |
| 116 Going Rd, R D 1, Kamo, Whangarei | Physical & registered | 27 Oct 2009 - 20 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Trent Stuart Individual |
Tikipunga Whangarei 0112 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 Entity |
Rd 6 Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
|
Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 Entity |
27 May 2022 - 27 May 2022 | |
|
Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 Entity |
27 May 2022 - 27 May 2022 | |
|
Sissons, Mary Susan Individual |
R D 6 Kamo, Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
|
Jacob Holdings Limited Shareholder NZBN: 9429034760345 Company Number: 1636066 Entity |
Rd 6 Whangarei 0176 |
27 Oct 2009 - 27 May 2022 |
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