Heating Partners Limited

Heating Partners Limited was registered on 16 Jul 1998 and issued an NZBN of 9429037803063. This registered LTD company has been supervised by 5 directors: Michael Francis Van Skiver - an active director whose contract began on 16 Jul 1998,
John Wayne Hanley - an active director whose contract began on 16 Oct 2014,
Gordon Arthur Douch - an inactive director whose contract began on 01 Jun 2000 and was terminated on 02 Sep 2022,
David John Skudder - an inactive director whose contract began on 01 Jun 2000 and was terminated on 02 Feb 2016,
Roger Rathlin Jones - an inactive director whose contract began on 16 Jul 1998 and was terminated on 11 Nov 1999.
As stated in BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
Up to 18 Aug 2014, Heating Partners Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address.
A total of 8000 shares are issued to 5 groups (7 shareholders in total). In the first group, 799 shares are held by 2 entities, namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Brocklebank, Stephen John (an individual) located at Mosgiel.
Another group consists of 1 shareholder, holds 39.99 per cent shares (exactly 3199 shares) and includes
Kaikiko Trustee Limited - located at Kerikeri.
The next share allotment (1601 shares, 20.01%) belongs to 1 entity, namely:
G. B. Teat Limited, located at Rotorua (an entity).

Previous addresses

Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered address used from 26 Jun 2009 to 18 Aug 2014

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical address used from 17 Jun 2005 to 18 Aug 2014

Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 07 Jul 2004 to 17 Jun 2005

Address #4: 152 St Georges Road, Avondale, Auckland

Registered address used from 10 Jul 2003 to 26 Jun 2009

Address #5: Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland

Registered address used from 12 Apr 2000 to 10 Jul 2003

Address #6: C/- C & A Chartered Accountants, 108 Swanson Rd, Henderson, Waitakere City

Physical address used from 03 Aug 1999 to 07 Jul 2004

Address #7: Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland

Physical address used from 03 Aug 1999 to 03 Aug 1999

Address #8: Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland

Registered address used from 25 Mar 1999 to 12 Apr 2000

Previous Shareholders

Michael Francis Van Skiver - Director

Appointment date: 16 Jul 1998

John Wayne Hanley - Director

Appointment date: 16 Oct 2014

Gordon Arthur Douch - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 02 Sep 2022

David John Skudder - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 02 Feb 2016

Roger Rathlin Jones - Director (Inactive)

Appointment date: 16 Jul 1998

Termination date: 11 Nov 1999