Heatzone Limited

Heatzone Limited, a registered company, was launched on 07 Aug 1987. 9429039593955 is the NZBN it was issued. The company has been run by 4 directors: John Erceg - an active director whose contract started on 13 May 1997,
Damian Richard Harrison - an active director whose contract started on 01 Apr 2013,
Paul Edwin Hildebrand - an inactive director whose contract started on 11 Apr 2001 and was terminated on 19 Feb 2008,
Graeme John Beattie - an inactive director whose contract started on 16 Dec 1989 and was terminated on 13 May 1997.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Heatzone Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up to 26 Mar 2021.
Other names for this company, as we established at BizDb, included: from 12 Aug 1998 to 01 Dec 2006 they were called Heater Rentals Limited, from 20 Dec 1989 to 12 Aug 1998 they were called Lubrication Equipment Limited and from 07 Aug 1987 to 20 Dec 1989 they were called Grandstand Hire Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%).

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Jul 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Apr 2013 to 01 Jul 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2012 to 18 Apr 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 22 Jul 2008 to 16 Jul 2012

Address: Kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Mar 2008 to 22 Jul 2008

Address: Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered address used from 19 Mar 2008 to 22 Jul 2008

Address: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland

Registered & physical address used from 12 May 2005 to 19 Mar 2008

Address: Same As, Registered Office

Physical address used from 25 Jul 2002 to 12 May 2005

Address: 30 Victoria Road, Devonport, Auckland

Registered address used from 25 Jul 2002 to 12 May 2005

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 25 Jul 2002

Address: Level 1, 9/15 Davis Crescent, Newmarket, Auckland

Registered address used from 06 Jun 1997 to 25 Jul 2002

Address: First Floor, General Buildings, 27 Shortland Street, Auckland

Registered address used from 26 Aug 1992 to 06 Jun 1997

Previous Shareholders

John Erceg - Director

Appointment date: 13 May 1997

Damian Richard Harrison - Director

Appointment date: 01 Apr 2013

Paul Edwin Hildebrand - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 19 Feb 2008

Graeme John Beattie - Director (Inactive)

Appointment date: 16 Dec 1989

Termination date: 13 May 1997