Heatfix Limited was launched on 08 Nov 2007 and issued an NZ business identifier of 9429033053721. The registered LTD company has been managed by 1 director, named Wolfgang Franz Trupp - an active director whose contract began on 08 Nov 2007.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 120 Field Way, Waikanae Beach, Waikanae, 5036 (types include: registered, physical).
Up to 21 Aug 2019, Heatfix Limited had been using 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu as their physical address.
BizDb identified other names used by the company: from 03 Oct 2013 to 08 May 2016 they were named Wolfgang Electrical & Heat Pumps Limited, from 25 Aug 2010 to 03 Oct 2013 they were named Simply Heating Limited and from 08 Nov 2007 to 25 Aug 2010 they were named Wolfgang Electrical & Heatpumps Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Trupp, Wolfgang Franz (an individual) located at Waikanae Beach postcode 5036.
Previous addresses
Address #1: 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 10 Apr 2014 to 21 Aug 2019
Address #2: 120 Field Way, Waikanae Beach, Waikanae, 5036 New Zealand
Physical address used from 10 Sep 2010 to 10 Apr 2014
Address #3: 120 Field Way, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 02 Sep 2010 to 10 Apr 2014
Address #4: 42 Ngapaki Street, Waikanae Beach New Zealand
Registered address used from 08 Dec 2009 to 02 Sep 2010
Address #5: 42 Ngapaki Street, Waikanae Beach New Zealand
Physical address used from 08 Dec 2009 to 10 Sep 2010
Address #6: 46 William Street, Waikanae
Registered & physical address used from 08 Nov 2007 to 08 Dec 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Trupp, Wolfgang Franz |
Waikanae Beach 5036 New Zealand |
08 Nov 2007 - |
Wolfgang Franz Trupp - Director
Appointment date: 08 Nov 2007
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Sep 2010
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