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General information

Heatfix Limited

Type: NZ Limited Company (Ltd)
9429033053721
New Zealand Business Number
2042659
Company Number
Registered
Company Status

Heatfix Limited (issued an NZ business number of 9429033053721) was launched on 08 Nov 2007. 5 addresess are in use by the company: 120 Field Way, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu had been their physical address, up until 21 Aug 2019. Heatfix Limited used more aliases, namely: Wolfgang Electrical & Heat Pumps Limited from 03 Oct 2013 to 08 May 2016, Simply Heating Limited (25 Aug 2010 to 03 Oct 2013) and Wolfgang Electrical & Heatpumps Limited (08 Nov 2007 - 25 Aug 2010). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Trupp, Wolfgang Franz (an individual) located at Waikanae Beach postcode 5036. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
120 Field Way, Waikanae Beach, Waikanae, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Aug 2010
46b Bluegum Road, Paraparaumu Beach, Paraparaumu, 5032 Other (Address for Records) 23 Nov 2016
120 Field Way, Waikanae Beach, Waikanae, 5036 Registered & physical & service 21 Aug 2019
Last updated:
Directors
Name and Address Role Period
Wolfgang Franz Trupp
Waikanae Beach, Waikanae, 5036
Address used since 02 Sep 2010
Director 08 Nov 2007 - current
Addresses
Previous address Type Period
59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 10 Apr 2014 - 21 Aug 2019
120 Field Way, Waikanae Beach, Waikanae, 5036 Physical 10 Sep 2010 - 10 Apr 2014
120 Field Way, Waikanae Beach, Waikanae, 5036 Registered 02 Sep 2010 - 10 Apr 2014
42 Ngapaki Street, Waikanae Beach Registered 08 Dec 2009 - 02 Sep 2010
42 Ngapaki Street, Waikanae Beach Physical 08 Dec 2009 - 10 Sep 2010
46 William Street, Waikanae Registered & physical 08 Nov 2007 - 08 Dec 2009
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Trupp, Wolfgang Franz
Individual 		Waikanae Beach
5036 		08 Nov 2007 - current
Location
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