Heat Dynamics Limited, a registered company, was started on 09 Nov 2012. 9429030451926 is the NZBN it was issued. "Heating equipment installation - except industrial furnaces" (business classification E323320) is how the company has been classified. The company has been run by 2 directors: Ralph Godwin - an active director whose contract started on 09 Nov 2012,
Melanie Louise Godwin - an inactive director whose contract started on 09 Nov 2012 and was terminated on 01 Jul 2016.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 30 Turin Avenue, Rolleston, Rolleston, 7615 (registered address),
30 Turin Avenue, Rolleston, Rolleston, 7615 (physical address),
30 Turin Avenue, Rolleston, Rolleston, 7615 (service address),
30 Turin Avenue, Rolleston, Rolleston, 7615 (postal address) among others.
Heat Dynamics Limited had been using 776 East Maddisons Road, Rolleston, Rolleston as their registered address until 17 Sep 2020.
A single entity controls all company shares (exactly 50 shares) - Godwin, Ralph - located at 7615, Rolleston, Rolleston.
Principal place of activity
30 Turin Avenue, Rolleston, Rolleston, 7615 New Zealand
Previous addresses
Address #1: 776 East Maddisons Road, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 23 Oct 2018 to 17 Sep 2020
Address #2: 22 Christie Place, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 09 Nov 2012 to 23 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Godwin, Ralph |
Rolleston Rolleston 7615 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Godwin, Melanie Louise |
Rolleston Rolleston 7614 New Zealand |
09 Nov 2012 - 23 Aug 2016 |
| Director | Melanie Louise Godwin |
Rolleston Rolleston 7614 New Zealand |
09 Nov 2012 - 23 Aug 2016 |
Ralph Godwin - Director
Appointment date: 09 Nov 2012
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 09 Sep 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 13 Oct 2017
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 19 Aug 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Oct 2018
Melanie Louise Godwin - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 01 Jul 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Nov 2012
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