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 11 May 2025, 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 2 shareholders (2 groups). The first group consists of 666 shares (66.6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 334 shares (33.4%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Director | Whitaker, Daniel John |
Rd 2 Loburn 7472 New Zealand |
18 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Whitaker, Arthur |
Rangiora Rangiora 7400 New Zealand |
12 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitaker, Susan Margaret |
Rangiora Rangiora 7400 New Zealand |
12 Jul 2005 - 14 Nov 2024 |
| Individual | Gardner, Leigh James |
Kaiapoi North Canterbury |
12 Jul 2005 - 18 Aug 2006 |
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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