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Heat Tech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046229748
NZBN
6332427
Company Number
Registered
Company Status
C229335
Industry classification code
Heat Treating Metal Or Metal Product
Industry classification description
Current address
75a Karina Road
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 12 Jul 2017

Heat Tech New Zealand Limited, a registered company, was started on 12 Jul 2017. 9429046229748 is the NZBN it was issued. "Heat treating metal or metal product" (business classification C229335) is how the company was categorised. The company has been managed by 3 directors: Stephen John Hinchliffe - an active director whose contract began on 10 Jun 2021,
Anton Kosarev - an active director whose contract began on 07 Sep 2023,
Yannic Derore - an inactive director whose contract began on 12 Jul 2017 and was terminated on 07 Sep 2023.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 75A Karina Road, Merrilands, New Plymouth, 4312 (types include: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hinchliffe, Stephen John Princess Hill
Victoria
3054
Australia
Shares Allocation #2 Number of Shares: 500
Individual Mcglone, Karl Anthony Parap
Northern Territory
0820
Australia
Directors

Stephen John Hinchliffe - Director

Appointment date: 10 Jun 2021

ASIC Name: Heat Tech Australia Pty Ltd

Address: Williamstown, Victoria, 3016 Australia

Address: Princess Hill, Victoria, 3054 Australia

Address used since 10 Jun 2021


Anton Kosarev - Director

Appointment date: 07 Sep 2023

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 07 Sep 2023


Yannic Derore - Director (Inactive)

Appointment date: 12 Jul 2017

Termination date: 07 Sep 2023

Address: Oakura, Oakura, 4314 New Zealand

Address used since 12 Jul 2017

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