Premier Heat Pumps Limited (New Zealand Business Number 9429033382104) was started on 26 Jun 2007. 11 addresess are currently in use by the company: 29 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). 173 Montgomerie Rd, Airport Oaks Mangere, Auckland had been their physical address, until 03 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Cognito Holdings Limited (an entity) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Robcke, Geoffrey (an individual) - located at Mangere. "Heating equipment - household electric - retailing" (business classification G422125) is the category the ABS issued Premier Heat Pumps Limited. Businesscheck's data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
173 Montgomerie Rd, Airport Oaks Mangere, Auckland, New Zealand, 2022 | Records | 26 Oct 2012 |
173 Montgomerie Rd, Airport Oaks Mangere, Auckland, New Zealand, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2012 |
173 Montgomerie Rd, Airport Oaks Mangere, Auckland, 2022 | Registered | 05 Nov 2012 |
10 B Morrow Ave, Bucklands Beach, Auckland, 2012 | Physical & service | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Robcke
Mangere, Auckland, 2012
Address used since 02 Mar 2016 |
Director | 26 Jun 2007 - current |
Barclay Paul
Airport Oaks Mangere, Auckland, 2012
Address used since 01 Mar 2013 |
Director | 26 Jun 2007 - current |
Type | Used since | |
---|---|---|
10 B Morrow Ave, Bucklands Beach, Auckland, 2012 | Physical & service | 03 Aug 2021 |
10 B, 10 B Morrow Avenue, Bucklands Beach, 2012 | Registered & service | 13 Mar 2023 |
29 Verissimo Drive, Mangere, Auckland, 2022 | Records & shareregister | 27 Jun 2023 |
29 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 05 Jul 2023 |
173 Montgomerie Rd , Airport Oaks Mangere , Auckland, New Zealand , 2022 |
Previous address | Type | Period |
---|---|---|
173 Montgomerie Rd, Airport Oaks Mangere, Auckland, 2022 | Physical | 05 Nov 2012 - 03 Aug 2021 |
10b Morrow Ave, Bucklands Beach, Auckland | Physical & registered | 26 Jun 2007 - 05 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Cognito Holdings Limited Shareholder NZBN: 9429038500848 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
25 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Robcke, Geoffrey Individual |
Mangere |
26 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
25 Mar 2009 - 06 Mar 2014 | |
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
Barclay, Francis Individual |
Bucklands Beach Auckland |
25 Mar 2009 - 25 Mar 2009 |
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
25 Mar 2009 - 06 Mar 2014 |
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