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Just Heat It Limited

Type: NZ Limited Company (Ltd)
9429046129154
NZBN
6282792
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
15 Poplar Drive
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical & service address used since 14 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stokes, Melanie Joy Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stokes, Clinton Roger Kelvin Heights
Queenstown
9300
New Zealand
Directors

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

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