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Heatco Limited

Type: NZ Limited Company (Ltd)
9429033349671
NZBN
1950466
Company Number
Registered
Company Status
Current address
8 Mcintosh Road
Brighton
Dunedin 9035
New Zealand
Physical & registered & service address used since 16 May 2014

Heatco Limited was started on 08 Jun 2007 and issued an NZ business identifier of 9429033349671. The registered LTD company has been managed by 3 directors: Stefan John Crawley - an active director whose contract began on 01 Nov 2007,
Stefan Craig Rosborough - an inactive director whose contract began on 08 Jun 2007 and was terminated on 29 Jan 2010,
Murry James Stuart - an inactive director whose contract began on 08 Jun 2007 and was terminated on 29 Jan 2010.
As stated in our data (last updated on 18 Apr 2024), this company registered 1 address: 8 Mcintosh Road, Brighton, Dunedin, 9035 (type: physical, registered).
Up to 16 May 2014, Heatco Limited had been using Queens Gardens Court Building, 5 Crawford Street, Dunedin as their registered address.
A total of 60000 shares are allocated to 1 group (1 sole shareholder). In the first group, 60000 shares are held by 1 entity, namely:
Crawley, Stefan John (an individual) located at Mosgiel, Dunedin postcode 9092.

Addresses

Previous addresses

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Mar 2013 to 16 May 2014

Address: Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Jan 2011 to 07 Mar 2013

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 12 May 2010 to 24 Jan 2011

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 30 Jun 2008 to 12 May 2010

Address: Level 3, Burns House,10 George St, Dunedin

Physical & registered address used from 08 Jun 2007 to 30 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Crawley, Stefan John Mosgiel
Dunedin
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Murry James Dunedin
Individual Rosborough, Stefan Craig Mosgiel
Directors

Stefan John Crawley - Director

Appointment date: 01 Nov 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Jul 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 Jun 2010


Stefan Craig Rosborough - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 29 Jan 2010

Address: Mosgiel, 9092 New Zealand

Address used since 08 Jun 2007


Murry James Stuart - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 29 Jan 2010

Address: Dunedin,

Address used since 08 Jun 2007

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