Heated Limited, a registered company, was registered on 14 Nov 2007. 9429033080901 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Martin Blair Smith - an active director whose contract started on 14 Nov 2007,
Terry-Ann Mcintyre - an active director whose contract started on 14 Nov 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Kent Street, Arrowtown, 9302 (type: registered, physical).
Heated Limited had been using Jeffrey Rd, Crown Terrace, Arrowtown as their physical address until 03 Sep 2015.
Old names used by this company, as we found at BizDb, included: from 14 Nov 2007 to 04 Oct 2011 they were called Flushed Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Jeffrey Rd, Crown Terrace, Arrowtown New Zealand
Physical & registered address used from 14 Nov 2007 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcintyre, Terry-ann |
Arrowtown Arrowtown 9302 New Zealand |
14 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Martin Blair |
Arrowtown Arrowtown 9302 New Zealand |
14 Nov 2007 - |
Martin Blair Smith - Director
Appointment date: 14 Nov 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2015
Terry-ann Mcintyre - Director
Appointment date: 14 Nov 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2015
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