Heat Nz Limited was incorporated on 11 Jan 2013 and issued a New Zealand Business Number of 9429030388154. This registered LTD company has been managed by 2 directors: David William Arrowsmith - an active director whose contract started on 03 Mar 2016,
Lynne Avis Arrowsmith - an inactive director whose contract started on 11 Jan 2013 and was terminated on 09 Aug 2019.
As stated in our data (updated on 11 May 2024), this company filed 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: service, registered).
Until 17 Jun 2021, Heat Nz Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb found more names used by this company: from 08 Jan 2013 to 07 Dec 2016 they were called Energo Heat Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Lynne Arrowsmith (a director) located at Gardiners Road, Christchurch postcode 8051,
Arrowsmith, Lynne Avis (an individual) located at Gardiners Road, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Arrowsmith, David William - located at Harewood, Christchurch. Heat Nz Limited was categorised as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Other active addresses
Address #4: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand
Service & registered address used from 24 May 2023
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 17 Jun 2021
Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Oct 2018 to 04 Apr 2019
Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2015 to 05 Oct 2018
Address #4: 246 Gardiners Road, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 11 Jan 2013 to 28 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Lynne Avis Arrowsmith |
Gardiners Road Christchurch 8051 New Zealand |
29 Aug 2014 - |
Individual | Arrowsmith, Lynne Avis |
Gardiners Road Christchurch 8051 New Zealand |
29 Aug 2014 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Arrowsmith, David William |
Harewood Christchurch 8051 New Zealand |
29 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arrowsmith, Paul David |
Gardiners Road Christchurch 8051 New Zealand |
11 Jan 2013 - 29 Aug 2014 |
David William Arrowsmith - Director
Appointment date: 03 Mar 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 03 Mar 2016
Lynne Avis Arrowsmith - Director (Inactive)
Appointment date: 11 Jan 2013
Termination date: 09 Aug 2019
Address: Gardiners Road, Christchurch, 8051 New Zealand
Address used since 02 Aug 2017
Address: Gardiners Road, Shristchurch, 8051 New Zealand
Address used since 11 Jan 2013
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