Aquaheat New Zealand Limited was started on 03 Aug 2012 and issued an NZBN of 9429030567634. The registered LTD company has been supervised by 10 directors: Anthony Edward De Farias - an active director whose contract began on 03 Aug 2012,
Christopher Ellis - an active director whose contract began on 01 Jan 2015,
John Alexander Beveridge - an active director whose contract began on 08 Aug 2016,
Linda May Robertson - an active director whose contract began on 05 Oct 2022,
Anne Merrilyn Tolley - an active director whose contract began on 01 Jun 2023.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 52 Commerce Street, Whakatane, 3120 (type: postal, office).
A total of 5456000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5001000 shares are held by 1 entity, namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane.
Then there is a group that consists of 1 shareholder, holds 8.34 per cent shares (exactly 455000 shares) and includes
Horizon Energy Distribution Limited - located at Whakatane. Aquaheat New Zealand Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
52 Commerce Street, Whakatane, 3120 New Zealand
Basic Financial info
Total number of Shares: 5456000
Annual return filing month: October
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5001000 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane New Zealand |
03 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 455000 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane New Zealand |
03 Aug 2012 - |
Ultimate Holding Company
Anthony Edward De Farias - Director
Appointment date: 03 Aug 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Apr 2020
Address: Ohope, 3121 New Zealand
Address used since 29 Jan 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 03 Aug 2012
Christopher Ellis - Director
Appointment date: 01 Jan 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Jan 2015
John Alexander Beveridge - Director
Appointment date: 08 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Linda May Robertson - Director
Appointment date: 05 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Oct 2022
Anne Merrilyn Tolley - Director
Appointment date: 01 Jun 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2023
Jonathan Anthony Kay - Director
Appointment date: 01 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2023
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 18 Aug 2023
Address: Christchurch, 8022 New Zealand
Address used since 04 Aug 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Sep 2013
Lorraine Mary Witten - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
John Mcdonald - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 31 Jan 2019
Address: Ohope, 3121 New Zealand
Address used since 03 Aug 2012
Robert Bertram Tait - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 08 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 03 Aug 2012
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