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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 97125 | |||
Director | Jack, Nicholas |
Auckland Central Auckland 1021 New Zealand |
27 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Chad |
Takapuna 0622 New Zealand |
24 Nov 2016 - 10 Sep 2021 |
Individual | Nausbaum, Amber |
Freemans Bay Auckland 1011 New Zealand |
07 Feb 2017 - 10 Sep 2021 |
Individual | Jack, Norman William |
Parnell Auckland 1052 New Zealand |
24 Feb 2017 - 10 Sep 2021 |
Individual | Hewitt, Nicholas |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2014 - 10 Sep 2021 |
Individual | Carter, Chad |
Takapuna 0622 New Zealand |
24 Nov 2016 - 10 Sep 2021 |
Individual | Carter, Chad |
Takapuna 0622 New Zealand |
24 Nov 2016 - 10 Sep 2021 |
Individual | Carter, Chad |
Takapuna 0622 New Zealand |
24 Nov 2016 - 10 Sep 2021 |
Individual | Nausbaum, Amber |
Freemans Bay Auckland 1011 New Zealand |
07 Feb 2017 - 10 Sep 2021 |
Individual | Nausbaum, Amber |
Freemans Bay Auckland 1011 New Zealand |
07 Feb 2017 - 10 Sep 2021 |
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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