General information
Aquaheat New Zealand Limited
Type: NZ Limited Company (Ltd)9429030567634
New Zealand Business Number
3938518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Aquaheat New Zealand Limited (New Zealand Business Number 9429030567634) was incorporated on 03 Aug 2012. 5 addresess are in use by the company: 52 Commerce Street, Whakatane, 3120 (type: postal, office). 5456000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5001000 shares (91.66 per cent of shares), namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane. When considering the second group, a total of 1 shareholder holds 8.34 per cent of all shares (exactly 455000 shares); it includes
Horizon Energy Distribution Limited (an entity) - located at Whakatane. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued Aquaheat New Zealand Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Commerce Street, Whakatane, 3120 | Physical & service & registered | 03 Aug 2012 |
| 52 Commerce Street, Whakatane, 3120 | Postal & office & delivery | 04 Aug 2020 |
Contact info
64 04 2325179
Phone (Phone)
wellington@aquaheat.co.nz
Email
accounts@hegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aquaheat.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Ohope, 3121
Address used since 29 Jan 2020
Rd 4, Whakatane, 3194
Address used since 01 Feb 2019
Ohope, Whakatane, 3121
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - current |
|
Christopher Ellis
Waterview, Auckland, 1026
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Anne Merrilyn Tolley
Ohope, Ohope, 3121
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Christopher Patrick Boyle
Christchurch, 8022
Address used since 04 Aug 2020
Cashmere, Christchurch, 8022
Address used since 11 Sep 2013 |
Director | 03 Aug 2012 - 18 Aug 2023 |
|
Lorraine Mary Witten
Mission Bay, Auckland, 1071
Address used since 22 Jan 2021
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Aug 2022 |
|
John Mcdonald
Ohope, 3121
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 31 Jan 2019 |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 08 Aug 2016 |
Addresses
Principal place of activity
| 52 Commerce Street , Whakatane , 3120 |
Financial Data
Financial info
5456000
Total number of Shares
October
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 Entity (NZ Limited Company) |
Whakatane |
03 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 455000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 Entity (NZ Limited Company) |
Whakatane |
03 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Trust Horizon |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 599142 |
| Country of origin | NZ |
| Address |
52 Commerce Street Whakatane |
Location
Companies nearby
 |
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 |
|
Aquaheat Facility Services Limited 52 Commerce Street |
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|
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|
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|
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