Heatwave Mechanical Services (Auckland) Limited, a registered company, was registered on 22 Mar 1990. 9429039341310 is the number it was issued. This company has been supervised by 2 directors: Grant Rowan Price - an active director whose contract began on 26 Apr 1991,
Robin Lee Woodward - an inactive director whose contract began on 26 Apr 1991 and was terminated on 18 May 2006.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 21 Culperry Road, Glenedene, Auckland (registered address),
21 Culperry Road, Glendene, Auckland (physical address),
21 Culperry Road, Glendene, Auckland (service address).
Former names for the company, as we found at BizDb, included: from 22 Mar 1990 to 02 Jul 1991 they were named Valued Investments Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 35 shares (35 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Tomokino, Teina |
Mount Wellington Auckland 1060 New Zealand |
24 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Manko, Maksim |
Greenlane Auckland 1061 New Zealand |
31 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Woodward, Robin Lee |
Orewa Auckland 0931 New Zealand |
22 Mar 1990 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Price, Grant Rowan |
Orewa Auckland 0931 New Zealand |
22 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomokino, Teina |
Mount Wellington Auckland 1060 New Zealand |
31 Mar 2022 - 02 Feb 2023 |
| Individual | Tomokino, Teina |
Mount Wellington Auckland 1060 New Zealand |
31 Mar 2022 - 02 Feb 2023 |
Grant Rowan Price - Director
Appointment date: 26 Apr 1991
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 May 2010
Robin Lee Woodward - Director (Inactive)
Appointment date: 26 Apr 1991
Termination date: 18 May 2006
Address: Orewa, Auckland 1007,
Address used since 23 Dec 2002
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