General information

Heat NZ Limited

Type: NZ Limited Company (Ltd)
9429030388154
New Zealand Business Number
4206698
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Heat Nz Limited (issued a New Zealand Business Number of 9429030388154) was incorporated on 11 Jan 2013. 7 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: service, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 17 Jun 2021. Heat Nz Limited used more names, namely: Energo Heat Limited from 08 Jan 2013 to 07 Dec 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (1 per cent of shares), namely:
Lynne Arrowsmith (a director) located at Gardiners Road, Christchurch postcode 8051,
Arrowsmith, Lynne Avis (an individual) located at Gardiners Road, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Arrowsmith, David William (an individual) - located at Harewood, Christchurch. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Heat Nz Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
246 Gardiners Road, Harewood, Christchurch, 8051 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jan 2013
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 23 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Service & registered 24 May 2023
Directors
Name and Address Role Period
David William Arrowsmith
Harewood, Christchurch, 8051
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Lynne Avis Arrowsmith
Gardiners Road, Christchurch, 8051
Address used since 02 Aug 2017
Gardiners Road, Shristchurch, 8051
Address used since 11 Jan 2013
Director 11 Jan 2013 - 09 Aug 2019
Addresses
Other active addresses
Type Used since
9 Shirley Road, Mairehau, Christchurch, 8013 Service & registered 24 May 2023
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 05 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 28 Aug 2015 - 05 Oct 2018
246 Gardiners Road, Harewood, Christchurch, 8051 Physical & registered 11 Jan 2013 - 28 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lynne Avis Arrowsmith
Director
Gardiners Road
Christchurch
8051
29 Aug 2014 - current
Arrowsmith, Lynne Avis
Individual
Gardiners Road
Christchurch
8051
29 Aug 2014 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Arrowsmith, David William
Individual
Harewood
Christchurch
8051
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Arrowsmith, Paul David
Individual
Gardiners Road
Christchurch
8051
11 Jan 2013 - 29 Aug 2014
Location
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