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Heatwave Limited

Type: NZ Limited Company (Ltd)
9429038448423
NZBN
687334
Company Number
Registered
Company Status
066867439
GST Number
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City New Zealand
Physical & registered & service address used since 12 Oct 2004
C/- Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City 2104
New Zealand
Office address used since 08 Apr 2019
36 Neales Road
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 08 Apr 2019

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.

Addresses

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

Contact info
61 414 928916
09 Jun 2023
64 9 4792472
08 Apr 2019 Phone
hvorster09@gmail.com
09 Jun 2023 nzbn-reserved-invoice-email-address-purpose
info@livella.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.livella.com
08 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Vorster, Hermann Heinrich Carl Carrara, Queensland, 4211
Australia
Directors

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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