General information
The Heat Pump Depot Limited
Type: NZ Limited Company (Ltd)9429045963803
New Zealand Business Number
6238490
Company Number
Registered
Company Status
G422130 - Household Appliance Retailing
Industry classification codes with description
The Heat Pump Depot Limited (issued an NZ business identifier of 9429045963803) was incorporated on 17 Feb 2017. 4 addresses are in use by the company: 67 Brott Road, Rd 4, Warkworth, 0984 (type: registered, service). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Apperley, Marcus (a director) located at Rd 4, Warkworth postcode 0984. "Household appliance retailing" (business classification G422130) is the classification the ABS issued to The Heat Pump Depot Limited. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Brott Road, Rd 4, Warkworth, 0984 | Physical & service & registered | 17 Feb 2017 |
| 67 Brott Road, Rd 4, Warkworth, 0984 | Registered & service | 08 Apr 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Apperley
Rd 4, Warkworth, 0984
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apperley, Marcus Director |
Rd 4 Warkworth 0984 |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apperley Enterprise Holdings Limited Shareholder NZBN: 9429042215998 Company Number: 5899267 Entity |
Rd 4 Warkworth 0984 |
17 Feb 2017 - 12 Nov 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apperley Enterprise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5899267 |
| Country of origin | NZ |
Location
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