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Heatsmart Central Heating Company Limited

Type: NZ Limited Company (Ltd)
9429034675700
NZBN
1656510
Company Number
Registered
Company Status
Current address
C/-sheppard & Ormsby Limited
77-83 High Street
Rangiora
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Sep 2006
77-83 High Street
Rangiora New Zealand
Physical & registered & service address used since 03 Oct 2006

Heatsmart Central Heating Company Limited, a registered company, was started on 12 Jul 2005. 9429034675700 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Daniel John Whitaker - an active director whose contract began on 09 Jul 2012,
Arthur Whitaker - an inactive director whose contract began on 12 Jul 2005 and was terminated on 07 Jul 2022,
Susan Margaret Whitaker - an inactive director whose contract began on 10 Aug 2007 and was terminated on 11 Oct 2019,
Leigh James Gardner - an inactive director whose contract began on 12 Jul 2005 and was terminated on 10 Aug 2007.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 77-83 High Street, Rangiora (type: physical, registered).
Heatsmart Central Heating Company Limited had been using 83 Ivory Street, Rangiora, North Canterbury as their registered address up until 03 Oct 2006.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 334 shares (33.4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Finally the third share allocation (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 83 Ivory Street, Rangiora, North Canterbury

Registered & physical address used from 25 Aug 2006 to 03 Oct 2006

Address #2: 193 West Belt, Rangiora 8254, North Canterbury

Registered & physical address used from 12 Jul 2005 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Whitaker, Arthur Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Whitaker, Susan Margaret Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Whitaker, Daniel John Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Leigh James Kaiapoi
North Canterbury
Directors

Daniel John Whitaker - Director

Appointment date: 09 Jul 2012

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 28 Oct 2021

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 15 Oct 2015


Arthur Whitaker - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 07 Jul 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Oct 2015


Susan Margaret Whitaker - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 11 Oct 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Oct 2015


Leigh James Gardner - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 10 Aug 2007

Address: Kaiapoi, North Canterbury,

Address used since 18 Aug 2006

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