Lithgow Heat Pumps Limited (NZBN 9429032319606) was started on 03 Apr 2009. 2 addresses are currently in use by the company: 80 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (type: physical, service). 52 Seddon Street, Waihi had been their registered address, until 01 Apr 2020. Lithgow Heat Pumps Limited used other names, namely: Lithgow Appliance Services Limited from 03 Apr 2009 to 13 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Lithgow, Shelley Ann (an individual) located at Waihi Beach. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Lithgow, Anthony Victor (an individual) - located at Waihi Beach,
Skinner, Mark Gavin (an individual) - located at Waihi Beach,
Lithgow, Shelley Ann (an individual) - located at Waihi Beach. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lithgow, Anthony Victor, located at Waihi Beach (an individual). Businesscheck's information was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
80 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 | Physical & service & registered | 01 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony Victor Lithgow
Waihi Beach, 3611
Address used since 22 Mar 2016 |
Director | 03 Apr 2009 - current |
Shelley Ann Lithgow
Waihi Beach, 3611
Address used since 22 Mar 2016 |
Director | 03 Apr 2009 - current |
Previous address | Type | Period |
---|---|---|
52 Seddon Street, Waihi | Registered & physical | 03 Apr 2009 - 01 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Shelley Ann Individual |
Waihi Beach |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Anthony Victor Individual |
Waihi Beach |
03 Apr 2009 - current |
Skinner, Mark Gavin Individual |
Waihi Beach |
03 Apr 2009 - current |
Lithgow, Shelley Ann Individual |
Waihi Beach |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Anthony Victor Individual |
Waihi Beach |
03 Apr 2009 - current |
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