Heattech Limited, a registered company, was incorporated on 25 Aug 1997. 9429038016110 is the number it was issued. This company has been managed by 1 director, named Wolfgang Manfred Schoensee - an active director whose contract began on 25 Aug 1997.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: physical, registered).
Heattech Limited had been using C/-Orewa Taxation, 1 Florence Avenue, Orewa as their registered address up until 05 Aug 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the 3rd share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: C/-orewa Taxation, 1 Florence Avenue, Orewa New Zealand
Registered & physical address used from 07 Jan 2009 to 05 Aug 2015
Address: C/-orewa Taxation Services, P. O. Box 8, Orewa
Physical & registered address used from 11 Aug 2005 to 07 Jan 2009
Address: G H Vaughan Ltd, 26 Mays Road, Devonport, Auckland 1309
Registered address used from 23 Jul 2001 to 11 Aug 2005
Address: Heattech Limited, 2/164 Beachhaven Road, Beachhaven, Auckland
Registered address used from 11 Apr 2000 to 23 Jul 2001
Address: Heattech Ltd, 57 Lynden Ave, Glenfield, Auckland
Registered address used from 05 Mar 1999 to 11 Apr 2000
Address: C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland 1309
Physical address used from 05 Mar 1999 to 11 Aug 2005
Address: Heattech Ltd, 57 Lynden Ave, Glenfield, Auckland
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 7 Diana Drive, Glenfield, Auckland
Physical & registered address used from 04 Nov 1998 to 05 Mar 1999
Address: Heattech Limited, 2/164 Beachhaven Road, Beachhaven, Auckland
Physical & registered address used from 15 Aug 1998 to 04 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Schoensee, Wolfgang Manfred |
Glenfield Auckland New Zealand |
25 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Estcourt, Ben |
Bayview Auckland 0629 New Zealand |
29 May 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Schoensee, Dagmar |
Glenfield Auckland New Zealand |
04 Aug 2005 - |
Wolfgang Manfred Schoensee - Director
Appointment date: 25 Aug 1997
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2006
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