General information

Heated Limited

Type: NZ Limited Company (Ltd)
9429033080901
New Zealand Business Number
2018388
Company Number
Registered
Company Status

Heated Limited (New Zealand Business Number 9429033080901) was incorporated on 14 Nov 2007. 5 addresess are currently in use by the company: 17 Kent Street, Arrowtown, 9302 (type: registered, physical). Jeffrey Rd, Crown Terrace, Arrowtown had been their physical address, up to 03 Sep 2015. Heated Limited used other aliases, namely: Flushed Limited from 14 Nov 2007 to 04 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcintyre, Terry-Ann (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Martin Blair (an individual) - located at Arrowtown, Arrowtown. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
17 Kent Street, Arrowtown, Arrowtown, 9302 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Aug 2015
17 Kent Street, Arrowtown, 9302 Registered & physical & service 03 Sep 2015
Directors
Name and Address Role Period
Martin Blair Smith
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2015
Director 14 Nov 2007 - current
Terry-ann Mcintyre
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2015
Director 14 Nov 2007 - current
Addresses
Previous address Type Period
Jeffrey Rd, Crown Terrace, Arrowtown Physical & registered 14 Nov 2007 - 03 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcintyre, Terry-ann
Individual
Arrowtown
Arrowtown
9302
14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Martin Blair
Individual
Arrowtown
Arrowtown
9302
14 Nov 2007 - current
Location