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Heatmax Nz Limited

Type: NZ Limited Company (Ltd)
9429034093894
NZBN
1821624
Company Number
Registered
Company Status
95710875
GST Number
C259950
Industry classification code
Umbrella Mfg
Industry classification description
C245210
Industry classification code
Commercial Space Heating And Cooling Equipment Mfg
Industry classification description
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
G422120
Industry classification code
Gas Heating Appliance - Household - Retailing
Industry classification description
S942110
Industry classification code
Gas Appliance Repair
Industry classification description
Current address
66b Ardern Aveue
Stanmore Bay
Whangaparaoa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2007
66b Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 02 Oct 2007
Unit 7, 59 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Office address used since 13 Apr 2022

Heatmax Nz Limited was incorporated on 24 May 2006 and issued an NZ business number of 9429034093894. The registered LTD company has been supervised by 5 directors: Beverley Ishbel Jones-Prichard - an active director whose contract started on 24 Apr 2007,
Raymond Douglas Thodey - an inactive director whose contract started on 24 May 2006 and was terminated on 21 May 2012,
Steven Cheval - an inactive director whose contract started on 24 May 2006 and was terminated on 21 Sep 2007,
Carmel Guiseppina Cheval - an inactive director whose contract started on 24 May 2006 and was terminated on 21 Sep 2007,
Beverly Isobell Jones Prichard - an inactive director whose contract started on 24 May 2006 and was terminated on 26 Apr 2007.
According to our database (last updated on 03 Mar 2024), this company uses 1 address: Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: office, physical).
Up until 02 Oct 2007, Heatmax Nz Limited had been using 130 Long Drive, Kohimarama, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones-Prichard, Beverley Ishbel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thodey, Raymond Douglas - located at Stanmore Bay, Whangaparaoa. Heatmax Nz Limited was categorised as "Umbrella mfg" (business classification C259950).

Addresses

Principal place of activity

Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 130 Long Drive, Kohimarama, Auckland

Physical address used from 05 Jun 2007 to 02 Oct 2007

Address #2: 130 Long Drive, St Heliers, Auckland

Registered address used from 05 Jun 2007 to 02 Oct 2007

Address #3: 140 Long Drive, Kohimarama, Auckland

Physical & registered address used from 01 Jun 2007 to 05 Jun 2007

Address #4: 8 Hopkins Avenue, Kohimarama, Auckland

Registered & physical address used from 24 May 2006 to 01 Jun 2007

Contact info
64 9 4281622
07 May 2019 Phone
info@heatmax.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.heatmax.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones-prichard, Beverley Ishbel Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thodey, Raymond Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheval, Carmel Guiseppina Kohimarama
Auckland
Individual Cheval, Steven Kohimarama
Auckland
Directors

Beverley Ishbel Jones-prichard - Director

Appointment date: 24 Apr 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Apr 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 04 Apr 2016


Raymond Douglas Thodey - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 21 May 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Apr 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 May 2006


Steven Cheval - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 21 Sep 2007

Address: Kohimarama, Auckland,

Address used since 28 May 2007


Carmel Guiseppina Cheval - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 21 Sep 2007

Address: Kohimarama, Auckland,

Address used since 28 May 2007


Beverly Isobell Jones Prichard - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 26 Apr 2007

Address: Stanmore Bay, Whangaparaoa,

Address used since 24 May 2006

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