The Heat Shops Limited, a registered company, was registered on 15 Mar 1988. 9429039510105 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Craig Peter Woodhouse - an active director whose contract started on 31 Mar 1998,
David Cameron - an active director whose contract started on 05 Nov 2002,
Lorraine Bobbi Bull - an inactive director whose contract started on 31 Mar 1998 and was terminated on 29 Jun 2016,
Paul Jeffery - an inactive director whose contract started on 30 Oct 2000 and was terminated on 30 Mar 2006,
Robin Linn Burr - an inactive director whose contract started on 31 Mar 1998 and was terminated on 24 Oct 2003.
Last updated on 17 May 2024, our data contains detailed information about 1 address: 617 Pollen Street, Thames, 3500 (type: registered, physical).
The Heat Shops Limited had been using Gp Dalzell, 617 Pollen St, Thames as their physical address up until 20 Mar 2001.
A total of 15000 shares are allotted to 5 shareholders (5 groups). The first group consists of 3000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (20 per cent). Lastly the 3rd share allotment (3000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Gp Dalzell, 617 Pollen St, Thames
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: G P Dalzell, 617 Pollen St, Thames New Zealand
Physical address used from 20 Mar 2001 to 26 May 2014
Address: C/- G P Dalzell, 617 Pollen Street, Thames New Zealand
Registered address used from 10 Apr 1995 to 26 May 2014
Address: C/- J Pullen, 120 Konini Road, Titirangi, Auckland 7
Registered address used from 10 Apr 1995 to 10 Apr 1995
Address: 96 Carnoustie Drive, Manurewa
Registered address used from 01 Jul 1994 to 10 Apr 1995
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 15 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Other (Other) | Collingwoods |
Hamilton |
15 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Other (Other) | Plumbing World Thames |
Thames |
15 Mar 1988 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Other (Other) | Rotorua Heat Centre |
Rotorua |
15 Mar 1988 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Other (Other) | The Heating Centre |
Christchurch |
15 Mar 1988 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Other (Other) | Wairapa Heating & Tiling |
Masterton |
15 Mar 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hastings Heating Centre | 15 Mar 1988 - 04 Apr 2006 | |
| Other | Solid Fuel Heating Limited | 22 Mar 2004 - 22 Mar 2004 | |
| Entity | Pukekohe Hpe Limited Shareholder NZBN: 9429036678426 Company Number: 1179221 |
22 Mar 2004 - 04 Apr 2006 | |
| Other | Null - Ramada Home Heating Centre | 15 Mar 1988 - 12 May 2009 | |
| Other | Null - Decor Frame'n'heat Shop | 15 Mar 1988 - 14 Mar 2005 | |
| Other | Null - Morrinsville Mitre 10 | 15 Mar 1988 - 14 Mar 2005 | |
| Other | Null - D J Stone & Co Limited | 22 Mar 2004 - 22 Mar 2004 | |
| Other | Null - Solid Fuel Heating Limited | 22 Mar 2004 - 22 Mar 2004 | |
| Other | Null - Hastings Heating Centre | 15 Mar 1988 - 04 Apr 2006 | |
| Other | Null - Greenlane Heating Centre | 15 Mar 1988 - 14 Mar 2005 | |
| Entity | Pukekohe Hpe Limited Shareholder NZBN: 9429036678426 Company Number: 1179221 |
22 Mar 2004 - 04 Apr 2006 | |
| Other | Ramada Home Heating Centre | 15 Mar 1988 - 12 May 2009 | |
| Other | Morrinsville Mitre 10 | 15 Mar 1988 - 14 Mar 2005 | |
| Other | Decor Frame'n'heat Shop | 15 Mar 1988 - 14 Mar 2005 | |
| Other | D J Stone & Co Limited | 22 Mar 2004 - 22 Mar 2004 | |
| Other | Greenlane Heating Centre | 15 Mar 1988 - 14 Mar 2005 |
Craig Peter Woodhouse - Director
Appointment date: 31 Mar 1998
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Apr 2010
David Cameron - Director
Appointment date: 05 Nov 2002
Address: Hamilton, 3200 New Zealand
Address used since 29 Jun 2016
Lorraine Bobbi Bull - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 29 Jun 2016
Address: Christchurch, 8053 New Zealand
Address used since 31 Mar 1998
Paul Jeffery - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 30 Mar 2006
Address: Whangarei,
Address used since 30 Oct 2000
Robin Linn Burr - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 24 Oct 2003
Address: R D 3, Matamata,
Address used since 31 Mar 1998
David Bertram - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 24 Oct 2003
Address: Masterton,
Address used since 30 Oct 2000
Kenneth James Brokenshire - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 30 Oct 2001
Address: Thames,
Address used since 05 Nov 1993
Luka Anthony Marinovich - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 30 Oct 2000
Address: Remuera, Auckland,
Address used since 15 Mar 1988
Christopher Peter Jensen - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 30 Oct 2000
Address: Clevedon,
Address used since 15 Mar 1988
William Nickelsen - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 30 Oct 2000
Address: Taupo,
Address used since 31 Mar 1998
Grant Scott - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 30 Oct 2000
Address: New Plynouth,
Address used since 31 Mar 1998
Kenneth Norman Ashwell - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 31 Mar 1998
Address: Manurewa,
Address used since 15 Mar 1988
Laurence Paul Smith - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 31 Mar 1998
Address: Birkdale,
Address used since 15 Mar 1988
Graham William Edlington - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 31 Mar 1998
Address: Rongotea,
Address used since 05 Nov 1993
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