Aquaheat South Pacific Limited, a registered company, was launched on 03 Apr 2014. 9429041174098 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. The company has been supervised by 10 directors: Anthony Edward Defarias - an active director whose contract began on 04 Aug 2016,
Ajay Anand - an active director whose contract began on 12 Sep 2016,
John Alexander Beveridge - an active director whose contract began on 01 Sep 2022,
Lorraine Mary Witten - an inactive director whose contract began on 12 Mar 2019 and was terminated on 31 Aug 2022,
John Hugh Reginald Mcdonald - an inactive director whose contract began on 04 Aug 2016 and was terminated on 31 Jan 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: postal, office).
A single entity controls all company shares (exactly 100 shares) - Aquaheat New Zealand Limited - located at 3120, Whakatane.
Principal place of activity
52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aquaheat New Zealand Limited Shareholder NZBN: 9429030567634 |
Whakatane 3120 New Zealand |
03 Apr 2014 - |
Ultimate Holding Company
Anthony Edward Defarias - Director
Appointment date: 04 Aug 2016
Address: Ohope, 3121 New Zealand
Address used since 29 Jan 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Apr 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Aug 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Ajay Anand - Director
Appointment date: 12 Sep 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Sep 2016
John Alexander Beveridge - Director
Appointment date: 01 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Lorraine Mary Witten - Director (Inactive)
Appointment date: 12 Mar 2019
Termination date: 31 Aug 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Mar 2019
John Hugh Reginald Mcdonald - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 31 Jan 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Aug 2016
Christopher David Ellis - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 13 Oct 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Aug 2016
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 13 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 Aug 2016
John Alexander Beveridge - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 13 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Robert Bertram Tait - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 08 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 03 Apr 2014
Ajay Anand - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 04 Aug 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Apr 2014
Aquaheat New Zealand Limited
52 Commerce Street
Horizon Services Limited
52 Commerce Street
Horizon Energy Distribution Limited
52 Commerce Street
Horizon Energy Limited
52 Commerce Street
Horizon Energy Group Limited
52 Commerce Street
Aquaheat Facility Services Limited
52 Commerce Street
Aquaheat New Zealand Limited
52 Commerce Street
Atp Hvac Services Limited
126 Jellicoe Street
Breathe Easy Air Conditioning Maintenance Services Limited
180 Doncaster Drive
Chill Fx Limited
45 Jocelyn Street
T & S Industries Limited
6 Gadd Place
Temprite Industries (new Zealand) Limited
1081 Hinemoa Street