Oneheat Limited

Oneheat Limited, a registered company, was registered on 15 Dec 2006. 9429033690810 is the NZ business number it was issued. This company has been supervised by 2 directors: Sheryl Macnamara - an active director whose contract started on 15 Dec 2006,
Noel Macnamara - an inactive director whose contract started on 15 Dec 2006 and was terminated on 17 Nov 2020.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 149-155 Parnell Road, Level 3, Auckland, 1052 (type: registered, physical).
Oneheat Limited had been using 49 Walters Road, Rd 1, Papakura as their registered address until 17 May 2021.
Other names for this company, as we found at BizDb, included: from 30 Apr 2013 to 30 Apr 2013 they were called One Heat Limited, from 20 Aug 2009 to 30 Apr 2013 they were called Radiant Central Heating Limited and from 15 Dec 2006 to 20 Aug 2009 they were called The Heat Pump Company Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

49 Walters Road, Rd 1, Papakura, 2580 New Zealand

Previous addresses

Address: 49 Walters Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 11 Nov 2011 to 17 May 2021

Address: 16 Derbyshire Lane, R D 1, Hingaia, Papakura New Zealand

Registered & physical address used from 15 Dec 2006 to 11 Nov 2011

Previous Shareholders

Sheryl Macnamara - Director

Appointment date: 15 Dec 2006

Noel Macnamara - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 17 Nov 2020