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General information

Heatstore NZ Limited

Type: NZ Limited Company (Ltd)
9429032862829
New Zealand Business Number
2105112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99230177
GST Number

Heatstore Nz Limited (issued an NZBN of 9429032862829) was launched on 11 Mar 2008. 5 addresess are in use by the company: P O Box 11-245, Sockburn, Christchurch, 8443 (type: postal, office). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Landsborough Trustee Services No. 9 Limited (an entity) located at Riccarton, Christchurch postcode 8011,
Hale, Trevor Graeme (an individual) located at Templeton, Christchurch 8042. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dunn, Wendy Joan (an individual) - located at Sockburn, Christchurch 8042. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hale, Trevor Graeme, located at Templeton, Christchurch 8042 (an individual). The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
472 Blenheim Road, Sockburn, Christchurch, 8042 Physical & registered & service 11 Mar 2008
P O Box 11-245, Sockburn, Christchurch, 8443 Postal 03 Apr 2019
472 Blenheim Road, Sockburn, Christchurch, 8042 Office & delivery 03 Apr 2019
Last updated:
Contact info
64 3 3431651
Phone (Phone)
info@heatstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wendy@heatstore.co.nz
Email
www.heatstore.co.nz
Website
Directors
Name and Address Role Period
Wendy Joan Mills
Sockburn, Christchurch, 8042
Address used since 11 Mar 2008
Director 11 Mar 2008 - current
Trevor Graeme Hale
Rd 8, Christchurch, 7678
Address used since 01 Feb 2013
Director 11 Mar 2008 - current
Wendy Joan Dunn
Sockburn, Christchurch, 8042
Address used since 11 Mar 2008
Director 11 Mar 2008 - current
Addresses
Principal place of activity
472 Blenheim Road , Sockburn , Christchurch , 8042
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Entity (NZ Limited Company) 		Riccarton
Christchurch
8011 		28 Sep 2009 - current
Hale, Trevor Graeme
Individual 		Templeton
Christchurch 8042
 11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunn, Wendy Joan
Individual 		Sockburn
Christchurch 8042
8042 		11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hale, Trevor Graeme
Individual 		Templeton
Christchurch 8042
 11 Mar 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mills, Timothy William
Individual 		Sockburn
Christchurch
8042 		14 Feb 2013 - current
Dunn, Wendy Joan
Individual 		Sockburn
Christchurch 8042
8042 		11 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		28 Sep 2009 - 14 Feb 2013
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		28 Sep 2009 - 14 Feb 2013
Location
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