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Clean Heat Limited

Type: NZ Limited Company (Ltd)
9429033420547
NZBN
1938491
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 10 Mar 2009

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).

Addresses

Previous address

Address: 19 Roscrea Place, Mandeville, Rd2 Kaiapoi 7692, North Canterbury

Physical & registered address used from 04 May 2007 to 10 Mar 2009

Contact info
64 274 752805
26 Nov 2018 Phone
towncountry@xtra.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Walker, Stephen Douglas St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Walker, Gillian Doris St Albans
Christchurch
8014
New Zealand
Directors

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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