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Heat Plus Limited

Type: NZ Limited Company (Ltd)
9429039490483
NZBN
380542
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Jul 2020
Unit 2, 9 Craft Place
Middleton
Christchurch 8024
New Zealand
Postal & office & delivery address used since 03 Mar 2022

Heat Plus Limited was launched on 08 Jan 1988 and issued a New Zealand Business Number of 9429039490483. This registered LTD company has been supervised by 2 directors: Aaron Christopher Nichols - an active director whose contract started on 08 Jan 1988,
Angela Johanna Nichols - an active director whose contract started on 08 Jan 1988.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: Unit 2, 9 Craft Place, Middleton, Christchurch, 8024 (category: postal, office).
Up to 16 Jul 2020, Heat Plus Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb identified former names for the company: from 08 Jan 1988 to 06 Apr 2011 they were called Chris Nichols Electrical Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Nichols, Jennifer Maree (an individual) located at Papanui, Christchurch postcode 8053,
Nichols, Angela Johanna (an individual) located at Bryndwr, Christchurch 8052,
Nichols, Aaron Christopher (an individual) located at Bryndwr, Christchurch 8052.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Nichols, Angela Johanna - located at Bryndwr, Christchurch 8052.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Nichols, Aaron Christopher, located at Bryndwr, Christchurch 8052 (an individual). Heat Plus Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Unit 2, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 24 May 2019 to 16 Jul 2020

Address #2: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Mar 2011 to 24 May 2019

Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 14 Jun 2006 to 17 Mar 2011

Address #4: C/- Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 25 Mar 1993 to 14 Jun 2006

Address #5: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 14 Jun 2006

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 3 3381020
08 Feb 2019 Phone
info@heatplus.co.nz
08 Feb 2019 Email
www.heatplus.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Nichols, Jennifer Maree Papanui
Christchurch
8053
New Zealand
Individual Nichols, Angela Johanna Bryndwr
Christchurch 8052

New Zealand
Individual Nichols, Aaron Christopher Bryndwr
Christchurch 8052

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nichols, Angela Johanna Bryndwr
Christchurch 8052

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nichols, Aaron Christopher Bryndwr
Christchurch 8052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shackleton, David Alan Huntsbury
Christchurch
8022
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Directors

Aaron Christopher Nichols - Director

Appointment date: 08 Jan 1988

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 22 Feb 2008


Angela Johanna Nichols - Director

Appointment date: 08 Jan 1988

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 22 Feb 2008

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