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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wiseman, Heather Elizabeth |
Allenton Ashburton 7700 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wiseman, Mark John |
Allenton Ashburton 7700 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haeberli, Rene |
Rd 3 Wanganui 4573 New Zealand |
04 Feb 2016 - 27 Sep 2021 |
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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