General information

Just Heat Pumps And Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429033108346
New Zealand Business Number
1989769
Company Number
Registered
Company Status

Just Heat Pumps and Refrigeration Limited (issued a New Zealand Business Number of 9429033108346) was incorporated on 24 Oct 2007. 2 addresses are currently in use by the company: 26 Avalon Drive, Nawton, Hamilton, 3200 (type: registered, physical). 176 Clyde Street, Hamilton East, Hamilton had been their physical address, up to 28 Mar 2018. Just Heat Pumps and Refrigeration Limited used other aliases, namely: Just Heat Pump and Refridgeration Limited from 20 Oct 2009 to 11 Aug 2020, Just Heat Pumps & Air Conditioning Limited (24 Oct 2007 to 20 Oct 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Prasad, Sarvind Rajendra (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Prasad, Prieshni Pranila (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
26 Avalon Drive, Nawton, Hamilton, 3200 Registered & physical & service 28 Mar 2018
Directors
Name and Address Role Period
Sarvind Rajendra Prasad
Flagstaff, Hamilton, 3210
Address used since 04 Sep 2019
Hamilton, 2025
Address used since 19 Oct 2015
Director 24 Oct 2007 - current
Prieshni Pranila Prasad
Hamilton,
Address used since 17 Jan 2009
Director 24 Oct 2007 - 19 Nov 2013
Addresses
Previous address Type Period
176 Clyde Street, Hamilton East, Hamilton, 3216 Physical & registered 23 Jan 2009 - 28 Mar 2018
109 Avalon Drive, Hamilton Physical & registered 24 Oct 2007 - 23 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Prasad, Sarvind Rajendra
Individual
Flagstaff
Hamilton
3210
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Prasad, Prieshni Pranila
Individual
Flagstaff
Hamilton
3210
24 Oct 2007 - current
Location
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