Heat Force Limited, a registered company, was registered on 03 Jan 2013. 9429030394155 is the NZ business identifier it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. This company has been run by 2 directors: Hamish Douglas Martin - an active director whose contract began on 03 Jan 2013,
Ian Edward Wickins - an active director whose contract began on 03 Jan 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 27194, Shirley, Christchurch, 8640 (types include: postal, office).
Heat Force Limited had been using 71 Mathesons Road, Phillipstown, Christchurch as their registered address up to 27 Jul 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
2 Seymour Drive, Rolleston, Rolleston, 7614 New Zealand
Previous address
Address #1: 71 Mathesons Road, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Jan 2013 to 27 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Martin, Hamish Douglas |
Rolleston Rolleston 7614 New Zealand |
03 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Wickins, Ian Edward |
Shirley Christchurch 8061 New Zealand |
03 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarke, Amanda |
Rolleston Rolleston 7614 New Zealand |
28 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wickins, Leanna |
Shirley Christchurch 8061 New Zealand |
28 Feb 2013 - |
Hamish Douglas Martin - Director
Appointment date: 03 Jan 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Jun 2018
Address: Phillipstown, Christchurch, 8011 New Zealand
Ian Edward Wickins - Director
Appointment date: 03 Jan 2013
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Jan 2013
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