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Heatsource New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030215139
NZBN
4451998
Company Number
Registered
Company Status
111606749
GST Number
C245210
Industry classification code
Commercial Space Heating And Cooling Equipment Mfg
Industry classification description
Current address
6 Maxwell Ave, Grey Lynn
Auckland Central
Auckland 1021
New Zealand
Physical & service & registered address used since 20 Sep 2021
Flat 5, 1a Dryden Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 30 Aug 2022

Heatsource New Zealand Limited, a registered company, was started on 27 May 2013. 9429030215139 is the number it was issued. "Commercial space heating and cooling equipment mfg" (business classification C245210) is how the company has been categorised. The company has been run by 1 director, named Nicholas Jack - an active director whose contract began on 27 May 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 5, 1A Dryden Street, Grey Lynn, Auckland, 1021 (type: postal, office).
Heatsource New Zealand Limited had been using Unit 3G Madison City Apartments, 37 Federal Street, Auckland Central, Auckland as their physical address up to 20 Sep 2021.
More names for the company, as we identified at BizDb, included: from 02 Oct 2013 to 18 Apr 2014 they were named Chillchaser Nz Limited, from 19 May 2013 to 02 Oct 2013 they were named R30 Global Limited.
One entity controls all company shares (exactly 97125 shares) - Jack, Nicholas - located at 1021, Auckland Central, Auckland.

Addresses

Principal place of activity

Flat 5, 1a Dryden Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 3g Madison City Apartments, 37 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2019 to 20 Sep 2021

Address #2: 29 Warnock Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Aug 2018 to 22 Jul 2019

Address #3: 53 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Sep 2017 to 14 Aug 2018

Address #4: 8a Knightsbridge Apartments, 5 Boardman Lane, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jul 2015 to 20 Sep 2017

Address #5: Apt 400 Elliott Hotel, 15 Wellesley St West, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2013 to 27 Jul 2015

Contact info
64 21 994731
06 Aug 2018 Phone
nickjacknz@gmail.com
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nickjacknz@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 97125

Annual return filing month: August

Annual return last filed: 09 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 97125
Director Jack, Nicholas Auckland Central
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Chad Takapuna
0622
New Zealand
Individual Nausbaum, Amber Freemans Bay
Auckland
1011
New Zealand
Individual Jack, Norman William Parnell
Auckland
1052
New Zealand
Individual Hewitt, Nicholas Birkenhead
Auckland
0626
New Zealand
Individual Carter, Chad Takapuna
0622
New Zealand
Individual Carter, Chad Takapuna
0622
New Zealand
Individual Carter, Chad Takapuna
0622
New Zealand
Individual Nausbaum, Amber Freemans Bay
Auckland
1011
New Zealand
Individual Nausbaum, Amber Freemans Bay
Auckland
1011
New Zealand
Directors

Nicholas Jack - Director

Appointment date: 27 May 2013

Address: Auckland Central, Auckland, 1021 New Zealand

Address used since 10 Sep 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2017

Address: 5 Boardman Lane, Auckland, 1010 New Zealand

Address used since 14 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Aug 2018

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