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Quality Heat Treatment Limited

Type: NZ Limited Company (Ltd)
9429038164200
NZBN
842019
Company Number
Registered
Company Status
67716752
GST Number
F332275
Industry classification code
Steel Wholesaling
Industry classification description
Current address
3 Clearwater Cove
West Harbour
Other address (Address for Records) used since 23 Sep 1998
25 Beach Road
Otahuhu
Auckland New Zealand
Registered address used since 12 Apr 2000
10 Edwin Mitchelson Road
Rd 1
Muriwai 0881
New Zealand
Other address (Address for Records) used since 09 Jun 2020

Quality Heat Treatment Limited, a registered company, was launched on 03 Feb 1997. 9429038164200 is the number it was issued. "Steel wholesaling" (ANZSIC F332275) is how the company has been classified. The company has been managed by 3 directors: Umesh Chandra Naran - an active director whose contract started on 03 Feb 1997,
Karen Joy Naran - an active director whose contract started on 03 Feb 1997,
Paul Vaughan Brown - an inactive director whose contract started on 03 Feb 1997 and was terminated on 22 Feb 2008.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 408 Oaia Road, Muriwai, Muriwai, 0881 (physical address),
408 Oaia Road, Muriwai, Muriwai, 0881 (service address),
408 Oaia Road, Rd 1, Muriwai, 0881 (other address),
408 Oaia Road, Rd 1, Muriwai, 0881 (records address) among others.
Quality Heat Treatment Limited had been using 25 Beach Road, Otahuhu, Auckland as their registered address until 12 Apr 2000.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99998 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 408 Oaia Road, Rd 1, Muriwai, 0881 New Zealand

Other (Address for Records) & records address (Address for Records) used from 30 Sep 2021

Address #5: 408 Oaia Road, Muriwai, Muriwai, 0881 New Zealand

Physical & service address used from 08 Oct 2021

Previous addresses

Address #1: 25 Beach Road, Otahuhu, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 25 Beach Road, Otahuhu, Auckland New Zealand

Physical address used from 03 Feb 1997 to 08 Oct 2021

Contact info
64 9 4166218
26 Sep 2018 Phone
karen@ssm.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Individual Parbhu, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Individual Naran, Karen Joy Rd 1
Muriwai
0881
New Zealand
Individual Naran, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Naran, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Naran, Karen Joy Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Paul Vaughan Auckland City
Individual Leckey, Sherryl Ruth Auckland City
Individual Brown, Robin Anne Auckland City
Directors

Umesh Chandra Naran - Director

Appointment date: 03 Feb 1997

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 30 Sep 2021

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 09 Jun 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


Karen Joy Naran - Director

Appointment date: 03 Feb 1997

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 30 Sep 2021

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 01 Jul 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Jun 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


Paul Vaughan Brown - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 22 Feb 2008

Address: Auckland City,

Address used since 03 Feb 1997

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