Superheat Limited

Superheat Limited was launched on 12 Dec 2002 and issued an NZBN of 9429036217809. The registered LTD company has been supervised by 2 directors: Trevor Philip Edwards - an active director whose contract began on 12 Dec 2002,
Julia Mary Edwards - an inactive director whose contract began on 12 Dec 2002 and was terminated on 20 Oct 2016.
According to the BizDb information (last updated on 15 Mar 2024), this company uses 3 addresses: Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (physical address),
Level 1, 149 Victoria Street, Christchurch, 8013 (service address),
P O Box 19001, Woolston, Christchurch, 8241 (postal address) among others.
Up to 10 Sep 2020, Superheat Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb found past names for this company: from 12 Dec 2002 to 18 May 2011 they were named Multi Machinery (Superheat) Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Edwards, Julia Mary (an individual) located at Merivale, Christchurch postcode 8014,
Edwards, Trevor Philip (an individual) located at Merivale, Christchurch postcode 8014,
Frankish, Nicholas Andrew (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Edwards, Trevor Philip - located at Merivale, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Edwards, Julia Mary, located at Merivale, Christchurch (an individual). Superheat Limited has been classified as "Manufacturing nec" (ANZSIC C259907).

Principal place of activity

9 Radley Street, Woolston, Christchurch, 8023 New Zealand

Previous addresses

Address #1: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Apr 2014 to 10 Sep 2020

Address #2: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 17 Apr 2014

Address #3: 154 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Dec 2010 to 20 Apr 2012

Address #4: C/-anthony Harper, Level 9 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered & physical address used from 16 Feb 2010 to 09 Dec 2010

Address #5: C/- Anthony Harper, 47 Cathedral Square, Christchurch

Physical & registered address used from 12 Dec 2002 to 16 Feb 2010

Trevor Philip Edwards - Director

Appointment date: 12 Dec 2002

Julia Mary Edwards - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 20 Oct 2016