Clean Heat Limited, a registered company, was incorporated on 04 May 2007. 9429033420547 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. This company has been run by 1 director, named Stephen Douglas Walker - an active director whose contract started on 04 May 2007.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
Clean Heat Limited had been using 19 Roscrea Place, Mandeville, Rd2 Kaiapoi 7692, North Canterbury as their physical address up to 10 Mar 2009.
Previous names used by this company, as we managed to find at BizDb, included: from 04 May 2007 to 30 May 2012 they were named Pyrenean Air Limited.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (50 per cent).
Previous address
Address: 19 Roscrea Place, Mandeville, Rd2 Kaiapoi 7692, North Canterbury
Physical & registered address used from 04 May 2007 to 10 Mar 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Walker, Stephen Douglas |
St Albans Christchurch 8014 New Zealand |
04 May 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Walker, Gillian Doris |
St Albans Christchurch 8014 New Zealand |
04 May 2007 - |
Stephen Douglas Walker - Director
Appointment date: 04 May 2007
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Nov 2021
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 18 Nov 2009
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