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Heatwise Solutions Limited

Type: NZ Limited Company (Ltd)
9429042175209
NZBN
5884657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323140
Industry classification code
Boiler Supply And Installation
Industry classification description
Current address
Chartered Accountants
328a Pollen Street,
Thames 3540
New Zealand
Registered & physical address used since 05 Oct 2021
Chartered Accountants
328a Pollen Street,
Thames 3540
New Zealand
Office & postal & delivery address used since 05 Jul 2022
8 Park Street
Ashburton 7700
New Zealand
Registered & service address used since 04 Nov 2022

Heatwise Solutions Limited was registered on 04 Feb 2016 and issued an NZBN of 9429042175209. The registered LTD company has been run by 3 directors: Mark John Wiseman - an active director whose contract started on 04 Feb 2016,
Heather Elizabeth Wiseman - an active director whose contract started on 27 Sep 2021,
Rene Haeberli - an inactive director whose contract started on 04 Feb 2016 and was terminated on 27 Sep 2021.
According to BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 8 Park Street, Ashburton, 7700 (type: office, delivery).
Until 05 Oct 2021, Heatwise Solutions Limited had been using Chartered Accountants, Cnr Wicksteed & Ingestre Streets, Wanganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wiseman, Heather Elizabeth (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wiseman, Mark John - located at Allenton, Ashburton. Heatwise Solutions Limited was categorised as "Boiler supply and installation" (business classification E323140).

Addresses

Other active addresses

Address #4: 8 Park Street, Ashburton, 7700 New Zealand

Office & delivery address used from 05 Jul 2023

Address #5: P O Box 263, Ashburton, 7740 New Zealand

Postal address used from 05 Jul 2023

Principal place of activity

Chartered Accountants, 328a Pollen Street,, Thames, 3540 New Zealand


Previous address

Address #1: Chartered Accountants, Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand

Registered & physical address used from 04 Feb 2016 to 05 Oct 2021

Contact info
64 021 620108
06 Jul 2019 Phone
office@heatwise.nz
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
mark@heatwise.nz
06 Jul 2019 Email
heatwise.nz
06 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wiseman, Heather Elizabeth Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wiseman, Mark John Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haeberli, Rene Rd 3
Wanganui
4573
New Zealand
Directors

Mark John Wiseman - Director

Appointment date: 04 Feb 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Apr 2021

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 21 Jun 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 21 Jul 2017

Address: Ngatea, 3503 New Zealand

Address used since 04 Feb 2016


Heather Elizabeth Wiseman - Director

Appointment date: 27 Sep 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Sep 2021


Rene Haeberli - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 27 Sep 2021

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 04 Feb 2016

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