Heatwave Limited, a registered company, was launched on 17 Jul 1995. 9429038448423 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. This company has been supervised by 2 directors: Hemann Heinrich Carl Vorster - an active director whose contract started on 17 Jul 1995,
Ann Vorster - an inactive director whose contract started on 17 Jul 1995 and was terminated on 25 Jul 1997.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 (category: registered, service).
Heatwave Limited had been using C/- Hudson & Kasper, Level 3, Merial Building, Putney Way, Manukau City as their physical address until 12 Oct 2004.
Old names used by the company, as we established at BizDb, included: from 17 Jul 1995 to 28 Mar 1996 they were called North Shore Limited.
A single entity owns all company shares (exactly 100 shares) - Vorster, Hermann Heinrich Carl - located at 2104, Carrara, Queensland, 4211, Australia.
Other active addresses
Address #4: C/- Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City, 2104 New Zealand
Delivery address used from 09 Jun 2023
Address #5: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 New Zealand
Registered & service address used from 12 Apr 2024
Principal place of activity
C/- Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City, 2104 New Zealand
Previous addresses
Address #1: C/- Hudson & Kasper, Level 3, Merial Building, Putney Way, Manukau City
Physical address used from 09 Dec 2002 to 12 Oct 2004
Address #2: C/- Hudson & Kasper, Level 3, Merial Building, Purney Way, Manukau City
Registered address used from 09 Dec 2002 to 12 Oct 2004
Address #3: 45 Crestview Place, Browns Bay, Auckland
Physical & registered address used from 17 Jul 1995 to 09 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vorster, Hermann Heinrich Carl |
Carrara, Queensland, 4211 Australia |
17 Jul 1995 - |
Hemann Heinrich Carl Vorster - Director
Appointment date: 17 Jul 1995
ASIC Name: Livella Group Pty Ltd
Address: Queensland, 4211 Australia
Address: Queensland, 4211 Australia
Address used since 14 Sep 2015
Address: Queensland, 4211 Australia
Ann Vorster - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 25 Jul 1997
Address: Browns Bay, Auckland,
Address used since 17 Jul 1995
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