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Aquaheat Facility Services Limited

Type: NZ Limited Company (Ltd)
9429042458531
NZBN
6050507
Company Number
Registered
Company Status
Current address
52 Commerce Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 12 Jul 2016

Aquaheat Facility Services Limited was launched on 12 Jul 2016 and issued a business number of 9429042458531. The registered LTD company has been managed by 10 directors: Anthony Edward De Farias - an active director whose contract started on 12 Jul 2016,
Christopher Ellis - an active director whose contract started on 12 Jul 2016,
John Alexander Beveridge - an active director whose contract started on 08 Aug 2016,
Linda May Robertson - an active director whose contract started on 05 Oct 2022,
Jonathan Anthony Kay - an active director whose contract started on 01 Jun 2023.
As stated in BizDb's information (last updated on 08 Mar 2024), this company registered 1 address: 52 Commerce Street, Whakatane, Whakatane, 3120 (category: registered, physical).
BizDb identified previous aliases used by this company: from 12 Jul 2016 to 22 Sep 2016 they were named Aquaheat Property and Facilities Services Limited.
A total of 1060000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane.
Then there is a group that consists of 1 shareholder, holds 99.91% shares (exactly 1059000 shares) and includes
Horizon Energy Distribution Limited - located at Whakatane.

Financial Data

Basic Financial info

Total number of Shares: 1060000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Horizon Energy Distribution Limited
Shareholder NZBN: 9429038813757
Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 1059000
Entity (NZ Limited Company) Horizon Energy Distribution Limited
Shareholder NZBN: 9429038813757
Whakatane

New Zealand

Ultimate Holding Company

01 Sep 2020
Effective Date
Trust Horizon
Name
Charitable_trust
Type
NZ
Country of origin
Directors

Anthony Edward De Farias - Director

Appointment date: 12 Jul 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 09 Apr 2020

Address: Rd4, Thornton, 3194 New Zealand

Address used since 07 Feb 2019

Address: Ohope, 3121 New Zealand

Address used since 29 Jan 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Jul 2016


Christopher Ellis - Director

Appointment date: 12 Jul 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 12 Jul 2016


John Alexander Beveridge - Director

Appointment date: 08 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2016


Linda May Robertson - Director

Appointment date: 05 Oct 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 Oct 2022


Jonathan Anthony Kay - Director

Appointment date: 01 Jun 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2023


Anne Merrilyn Tolley - Director

Appointment date: 01 Jun 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jun 2023


Christopher Patrick Boyle - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 18 Aug 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Jul 2016


Lorraine Mary Witten - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 31 Aug 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Jan 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Nov 2018


John Mcdonald - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 31 Jan 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Jul 2016


Robert Bertram Tait - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 08 Aug 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 12 Jul 2016

Nearby companies

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 South Pacific Limited
52 Commerce Street