Heat Treatments Limited

Heat Treatments Limited, a registered company, was started on 28 Jun 1966. 9429040637679 is the NZ business number it was issued. The company has been managed by 7 directors: Keith Mcgregor - an active director whose contract started on 09 Apr 1992,
Fergus Ewing Thomson - an active director whose contract started on 01 Apr 2011,
Lucas Nicholas Elias Bunt - an active director whose contract started on 01 Sep 2018,
Hugh Gregory Kasper - an inactive director whose contract started on 09 Apr 1992 and was terminated on 29 Mar 2018,
Warren David Cook Dalzell - an inactive director whose contract started on 01 Sep 2011 and was terminated on 31 Dec 2013.
Updated on 08 May 2024, our database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, registered).
Heat Treatments Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address up until 17 Feb 2020.
A total of 1007500 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1007499 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 12 Oct 2004 to 17 Feb 2020

Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 05 Mar 1999 to 12 Oct 2004

Address: Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 05 Mar 1999 to 12 Oct 2004

Address: Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address: 118 Stoddard Road, Mt Roskill

Registered address used from 21 Apr 1996 to 05 Mar 1999

Previous Shareholders

Keith Mcgregor - Director

Appointment date: 09 Apr 1992

Fergus Ewing Thomson - Director

Appointment date: 01 Apr 2011

Lucas Nicholas Elias Bunt - Director

Appointment date: 01 Sep 2018

Hugh Gregory Kasper - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 29 Mar 2018

Warren David Cook Dalzell - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Dec 2013

John Donald Mcgregor - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 14 Dec 2010

Lyle John Mcilraith - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 07 Aug 2002