General information

Heatsmart Limited

Type: NZ Limited Company (Ltd)
9429033211411
New Zealand Business Number
1972138
Company Number
Registered
Company Status

Heatsmart Limited (issued an NZ business identifier of 9429033211411) was registered on 01 Aug 2007. 2 addresses are currently in use by the company: 16 Bridget Lane, Rangiora, 7400 (type: physical, registered). 193 West Belt, Rangiora had been their physical address, until 18 Aug 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Whitaker, Susan Margaret (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Whitaker, Arthur (an individual) - located at Rangiora, Rangiora. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
16 Bridget Lane, Rangiora, 7400 Physical & registered & service 18 Aug 2009
Directors
Name and Address Role Period
Susan Margaret Whitaker
Rangiora, Rangiora, 7400
Address used since 20 Aug 2015
Director 01 Aug 2007 - current
Arthur Whitaker
Rangiora, Rangiora, 7400
Address used since 20 Aug 2015
Director 01 Aug 2007 - current
Addresses
Previous address Type Period
193 West Belt, Rangiora Physical & registered 01 Aug 2007 - 18 Aug 2009
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Whitaker, Susan Margaret
Individual
Rangiora
Rangiora
7400
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Whitaker, Arthur
Individual
Rangiora
Rangiora
7400
01 Aug 2007 - current
Location
Companies nearby