Heat And Control Limited

Heat and Control Limited, a registered company, was incorporated on 29 Mar 1985. 9429039910615 is the NZ business identifier it was issued. This company has been managed by 9 directors: Anthony C. - an active director whose contract began on 12 Oct 1990,
James Mclauchlan Strang - an active director whose contract began on 14 Mar 2006,
David Allan Tambyah - an active director whose contract began on 01 Jan 2010,
Andrew C. - an inactive director whose contract began on 12 Oct 1990 and was terminated on 20 Jul 2023,
Gary Alfred Fredericksen - an inactive director whose contract began on 12 Oct 1990 and was terminated on 26 Jan 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Unit 1, 32 Barmac Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Heat and Control Limited had been using 1/32 Barmac Place, East Tamaki, Auckland as their physical address up until 17 May 2012.
A single entity owns all company shares (exactly 100000 shares) - Heat and Control Pty. Ltd - located at 2013, Mount Gravatt, Queensland.

Previous addresses

Address: 1/32 Barmac Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 01 Oct 2003 to 17 May 2012

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 02 Sep 2002 to 01 Oct 2003

Address: Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 18 Nov 1999 to 02 Sep 2002

Address: Level 11 K P M G Centre, 9 Princes Street, Auckand

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 18 Nov 1999 to 02 Sep 2002

Address: -

Physical address used from 16 May 1995 to 18 Nov 1999

Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 19 Feb 1992 to 18 Nov 1999

Previous Shareholders

Anthony C. - Director

Appointment date: 12 Oct 1990

James Mclauchlan Strang - Director

Appointment date: 14 Mar 2006

ASIC Name: Heat And Control Pty. Ltd.

David Allan Tambyah - Director

Appointment date: 01 Jan 2010

ASIC Name: Heat And Control Pty. Ltd.

Andrew C. - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 20 Jul 2023

Gary Alfred Fredericksen - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 26 Jan 2006

David John Tierney - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 01 Dec 1996

Clark Kertell Benson - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 31 Aug 1993

Anthony W Whatmore - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 31 Aug 1993

Peter Ronald Rowland - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 31 Aug 1993