Warmth.nz Limited was launched on 24 Jun 2016 and issued an NZ business number of 9429042428381. The registered LTD company has been run by 3 directors: William Woodhouse Lee - an active director whose contract began on 01 Dec 2020,
Hanshu Li - an active director whose contract began on 25 Jan 2023,
Martin Ian Reilly - an inactive director whose contract began on 24 Jun 2016 and was terminated on 25 Jan 2023.
According to BizDb's database (last updated on 19 Feb 2024), this company uses 1 address: Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 (category: service, service).
BizDb identified other names for this company: from 24 Jun 2016 to 15 Mar 2018 they were called Eco Master Ventilation Limited.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Montreal Trustees 2023 Limited (an entity) located at Christchurch postcode 8013,
Li, Hanshu (an individual) located at Upper Riccarton, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 180 shares) and includes
Lee, William Woodhouse - located at Rd 3, Waipara.
The third share allocation (120 shares, 10%) belongs to 1 entity, namely:
Reilly, Martin Ian, located at Upper Riccarton, Christchurch (an individual). Warmth.nz Limited is categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Other active addresses
Address #4: Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 New Zealand
Registered & service address used from 07 Jun 2023
Address #5: Flat 1, 264 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Service address used from 09 Aug 2023
Address #6: Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 New Zealand
Service address used from 15 Dec 2023
Principal place of activity
37 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2023 Limited Shareholder NZBN: 9429051089467 |
Christchurch 8013 New Zealand |
12 Dec 2023 - |
| Individual | Li, Hanshu |
Upper Riccarton Christchurch 8041 New Zealand |
27 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Director | Lee, William Woodhouse |
Rd 3 Waipara 7483 New Zealand |
05 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Reilly, Martin Ian |
Upper Riccarton Christchurch 8041 New Zealand |
24 Jun 2016 - |
William Woodhouse Lee - Director
Appointment date: 01 Dec 2020
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 01 Dec 2020
Hanshu Li - Director
Appointment date: 25 Jan 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Dec 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Jan 2023
Martin Ian Reilly - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 25 Jan 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 24 Jun 2016
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