Heatworks Limited was registered on 08 Sep 1998 and issued a business number of 9429037782597. This registered LTD company has been managed by 1 director, named Michael Francis Van Skiver - an active director whose contract began on 08 Sep 1998.
As stated in the BizDb information (updated on 14 Mar 2024), this company uses 2 addresses: 152 St Georges Road, Avondale, Auckland, 0600 (registered address),
152 St Georges Road, Avondale, Auckland, 0600 (service address),
301/6-9 Heather Street, Parnell, Auckland, 1051 (physical address).
Up to 01 Sep 2023, Heatworks Limited had been using 301/6-9 Heather Street, Parnell, Auckland as their registered address.
BizDb identified past names used by this company: from 08 Sep 1998 to 11 Aug 2005 they were named Heatway Floor Heating Systems Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Skiver, Michael Francis (an individual) located at Rd 1, Kaeo postcode 0478.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Spicers Trustee Company (Boi) Limited - located at Kerikeri,
Van Skiver, Cathryn - located at Rd 1, Kaeo,
Van Skiver, Michael Francis - located at Rd 1, Kaeo.
Previous addresses
Address #1: 301/6-9 Heather Street, Parnell, Auckland, 1051 New Zealand
Registered & service address used from 13 Sep 2022 to 01 Sep 2023
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 18 Aug 2014 to 13 Sep 2022
Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 08 Jul 2005 to 18 Aug 2014
Address #4: B D O Spicers, Homestead Road, Kerikeri 0470
Physical address used from 13 Jun 2001 to 08 Jul 2005
Address #5: Spicer & Oppenheim, Homestead Road, Kerikeri 0470
Registered address used from 13 Jun 2001 to 08 Jul 2005
Address #6: Spicer & Oppenheim, Homestead Road, Kerikeri 0470
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address #7: Spicer & Oppenheim, Homestead Road, Kerikeri 0470
Registered address used from 12 Apr 2000 to 13 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Skiver, Michael Francis |
Rd 1 Kaeo 0478 New Zealand |
08 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 |
Kerikeri 0230 New Zealand |
29 Jun 2006 - |
| Individual | Van Skiver, Cathryn |
Rd 1 Kaeo 0478 New Zealand |
29 Jun 2006 - |
| Individual | Van Skiver, Michael Francis |
Rd 1 Kaeo 0478 New Zealand |
08 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 |
29 Jun 2006 - 29 Jun 2006 | |
| Entity | C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 |
29 Jun 2006 - 29 Jun 2006 | |
| Individual | Brinkert, Anita |
Huia Auckland |
29 Jun 2006 - 27 Jun 2010 |
| Individual | Grigg, Stephen Shane |
Huia Auckland |
29 Jun 2006 - 27 Jun 2010 |
Michael Francis Van Skiver - Director
Appointment date: 08 Sep 1998
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 23 Jun 2016
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