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General information

Heatpump Technologies Limited

Type: NZ Limited Company (Ltd)
9429034119303
New Zealand Business Number
1815223
Company Number
Registered
Company Status

Heatpump Technologies Limited (issued an NZBN of 9429034119303) was started on 16 May 2006. 2 addresses are currently in use by the company: 109 Peninsula Road, Kawarau Falls, Queenstown, 9300 (type: registered, physical). 19 Skyedale Drive, Christchurch had been their physical address, up until 22 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Parsons, Anthony John (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Berry, Wayne Rex (an individual) - located at Queenstown. Our information was last updated on 29 May 2025.

Current address Type Used since
109 Peninsula Road, Kawarau Falls, Queenstown, 9300 Registered & physical & service 22 Mar 2021
Last updated:
Contact info
64 21 1302305
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Wayne Rex Berry
Kawarau Falls, Queenstown, 9300
Address used since 16 Mar 2022
Kelvin Heights, Queenstown, 9300
Address used since 25 Feb 2010
Director 16 May 2006 - current
Anthony John Parsons
Milford, North Shore City, 0620
Address used since 25 Feb 2010
Director 16 May 2006 - current
Addresses
Previous address Type Period
19 Skyedale Drive, Christchurch, 8051 Physical & registered 13 Mar 2020 - 22 Mar 2021
19 Skyedale Drive, Christchurch Registered & physical 12 Mar 2008 - 13 Mar 2020
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 16 May 2006 - 12 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Parsons, Anthony John
Individual 		Milford
Auckland
 16 May 2006 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Berry, Wayne Rex
Individual 		Queenstown
 16 May 2006 - current
Location
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