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Heat A Room ( N Z ) Limited

Type: NZ Limited Company (Ltd)
9429034675458
NZBN
1656201
Company Number
Registered
Company Status
Current address
1st Floor, 125 Queens Road
Panmure
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2005
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Heat A Room ( N Z ) Limited, a registered company, was started on 29 Jun 2005. 9429034675458 is the NZ business identifier it was issued. The company has been run by 1 director, named Patrick Uegen Dyzell - an active director whose contract started on 29 Jun 2005.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Heat A Room ( N Z ) Limited had been using Ist Floor, 125 Queens Road,, Panmure, Auckland as their physical address up to 21 Jun 2022.
Other names used by this company, as we identified at BizDb, included: from 29 Jun 2005 to 21 Apr 2009 they were named Salton Heating Systems Limited.
One entity controls all company shares (exactly 1000 shares) - Dyzell, Patrick Uegen - located at 1072, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Ist Floor, 125 Queens Road,, Panmure, Auckland New Zealand

Physical address used from 29 Jun 2005 to 21 Jun 2022

Address #2: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand

Registered address used from 29 Jun 2005 to 21 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dyzell, Patrick Uegen Remuera
Auckland
1050
New Zealand
Directors

Patrick Uegen Dyzell - Director

Appointment date: 29 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2013

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