Just Heat It Limited, a registered company, was incorporated on 01 Jun 2017. 9429046129154 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been classified. The company has been managed by 2 directors: Clinton Roger Stokes - an active director whose contract began on 01 Jun 2017,
Melanie Joy Stokes - an active director whose contract began on 01 Jun 2017.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Poplar Drive, Kelvin Heights, Queenstown, 9300 (type: registered, physical).
Just Heat It Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address up until 14 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jan 2019 to 14 Jun 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2017 to 28 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stokes, Melanie Joy |
Kelvin Heights Queenstown 9300 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stokes, Clinton Roger |
Kelvin Heights Queenstown 9300 New Zealand |
01 Jun 2017 - |
Clinton Roger Stokes - Director
Appointment date: 01 Jun 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Jun 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jun 2017
Melanie Joy Stokes - Director
Appointment date: 01 Jun 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Jun 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jun 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Activ8 Air Limited
Level 2
Edmond Air Limited
48 Drake Street
Equans Nz Limited
Level 23
Kdc Enterprises Limited
Level 29, 188 Quay Street
Pioneer Fire Security Limited
Level 4, 152 Fanshawe Street
Pureair Limited
Tower 1 Level 9