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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99998 | |||
Individual | Parbhu, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
03 Feb 1997 - |
Individual | Naran, Karen Joy |
Rd 1 Muriwai 0881 New Zealand |
03 Feb 1997 - |
Individual | Naran, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
03 Feb 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Naran, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
03 Feb 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Naran, Karen Joy |
Rd 1 Muriwai 0881 New Zealand |
03 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Paul Vaughan |
Auckland City |
03 Feb 1997 - 01 Oct 2008 |
Individual | Leckey, Sherryl Ruth |
Auckland City |
03 Feb 1997 - 01 Oct 2008 |
Individual | Brown, Robin Anne |
Auckland City |
03 Feb 1997 - 01 Oct 2008 |
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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