NZ Power Saver Limited
Type: NZ Limited Company (Ltd)Nz Power Saver Limited (issued a business number of 9429033656465) was registered on 18 Jan 2007. 4 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 24 Apr 2018. Nz Power Saver Limited used other names, namely: Efficient Heating N.z. Limited from 18 Jan 2007 to 22 May 2014. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Heat Pump Air Conditioning Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2012 |
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 24 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Ronald Kelly
Burwood, Christchurch, 8061
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Craig Ross Mccoy
Huntsbury, Christchurch, 8022
Address used since 17 Jun 2015 |
Director | 01 Jun 2012 - current |
|
John Mason Plato
Heathcote Valley, Christchurch, 8022
Address used since 23 May 2019
Christchurch Central, Christchurch, 8013
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 31 Mar 2020 |
|
Suzanne Mary Kelly
Burwood, Christchurch, 8061
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 13 Aug 2014 |
|
Paul Hoogervorst
Parklands, Christchurch, 8083
Address used since 19 Oct 2009 |
Director | 18 Jan 2007 - 01 Jun 2012 |
|
Ming Fu
Burwood, Christchurch,
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 14 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Jun 2012 - 24 Apr 2018 |
| Level 2/256 Oxford Terrace, Christchurch | Registered & physical | 18 Jan 2007 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heat Pump Air Conditioning Limited Shareholder NZBN: 9429039741578 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ph Associates Limited Shareholder NZBN: 9429035682325 Company Number: 1438682 Entity |
18 Jan 2007 - 18 Jun 2012 | |
|
Fu, Ming Individual |
Burwood Christchurch |
18 Jan 2007 - 27 Jun 2010 |
|
Ph Associates Limited Shareholder NZBN: 9429035682325 Company Number: 1438682 Entity |
18 Jan 2007 - 18 Jun 2012 | |
|
Hoogervorst, Paul Individual |
Burwood Christchurch |
17 Aug 2009 - 18 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heat Pump Air Conditioning Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 302911 |
| Country of origin | NZ |
| Address |
15 Utah Place Burwood Christchurch 8061 |
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