General information

Heat 2 Treat Limited

Type: NZ Limited Company (Ltd)
9429032492224
New Zealand Business Number
2187916
Company Number
Registered
Company Status

Heat 2 Treat Limited (New Zealand Business Number 9429032492224) was registered on 13 Nov 2008. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 27 Nov 2018. Heat 2 Treat Limited used other names, namely: South Fume Limited from 13 Nov 2008 to 16 Jan 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morrison, Eric David (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Johnston, Paul Alexander (an individual) - located at Timaru,
Morrison, Eric David (an individual) - located at Gleniti, Timaru,
Morrison, Sharon Gail (an individual) - located at Gleniti, Timaru. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morrison, Sharon Gail, located at Gleniti, Timaru (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 27 Nov 2018
Directors
Name and Address Role Period
Eric David Morrison
Gleniti, Timaru, 7910
Address used since 07 Oct 2016
Director 13 Nov 2008 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered 19 Jul 2013 - 27 Nov 2018
55 Theodosia Street, Timaru, 7910 Registered 23 Jul 2012 - 19 Jul 2013
55 Theodosia Street, Timaru, 7910 Physical 23 Jul 2012 - 27 Nov 2018
Paul Johnston, 55 Theodosia Street, Timaru Physical & registered 13 Nov 2008 - 23 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Eric David
Individual
Gleniti
Timaru
7910
13 Nov 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Johnston, Paul Alexander
Individual
Timaru
7910
13 Nov 2008 - current
Morrison, Eric David
Individual
Gleniti
Timaru
7910
13 Nov 2008 - current
Morrison, Sharon Gail
Individual
Gleniti
Timaru
7910
13 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Sharon Gail
Individual
Gleniti
Timaru
7910
13 Nov 2008 - current
Location
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