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Heat Nz Limited

Type: NZ Limited Company (Ltd)
9429030388154
NZBN
4206698
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
246 Gardiners Road
Harewood
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jan 2013
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 23 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Lynne Avis Arrowsmith Gardiners Road
Christchurch
8051
New Zealand
Individual Arrowsmith, Lynne Avis Gardiners Road
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Arrowsmith, David William Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arrowsmith, Paul David Gardiners Road
Christchurch
8051
New Zealand
Directors

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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