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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hinchliffe, Stephen John |
Princess Hill Victoria 3054 Australia |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcglone, Karl Anthony |
Parap Northern Territory 0820 Australia |
12 Jul 2017 - |
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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