Heatmax NZ Limited
Type: NZ Limited Company (Ltd)Heatmax Nz Limited (New Zealand Business Number 9429034093894) was started on 24 May 2006. 5 addresess are in use by the company: Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 (type: office, physical). 130 Long Drive, Kohimarama, Auckland had been their physical address, until 02 Oct 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jones-Prichard, Beverley Ishbel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thodey, Raymond Douglas (an individual) - located at Stanmore Bay, Whangaparaoa. "Umbrella mfg" (business classification C259950) is the classification the Australian Bureau of Statistics issued to Heatmax Nz Limited. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66b Ardern Aveue, Stanmore Bay, Whangaparaoa | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2007 |
| 66b Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 02 Oct 2007 |
| Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 | Office | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Ishbel Jones-prichard
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Apr 2016 |
Director | 24 Apr 2007 - current |
|
Raymond Douglas Thodey
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2012
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 May 2006 |
Director | 24 May 2006 - 21 May 2012 |
|
Steven Cheval
Kohimarama, Auckland,
Address used since 28 May 2007 |
Director | 24 May 2006 - 21 Sep 2007 |
|
Carmel Guiseppina Cheval
Kohimarama, Auckland,
Address used since 28 May 2007 |
Director | 24 May 2006 - 21 Sep 2007 |
|
Beverly Isobell Jones Prichard
Stanmore Bay, Whangaparaoa,
Address used since 24 May 2006 |
Director | 24 May 2006 - 26 Apr 2007 |
| Unit 7, 59 Paul Matthews Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 130 Long Drive, Kohimarama, Auckland | Physical | 05 Jun 2007 - 02 Oct 2007 |
| 130 Long Drive, St Heliers, Auckland | Registered | 05 Jun 2007 - 02 Oct 2007 |
| 140 Long Drive, Kohimarama, Auckland | Physical & registered | 01 Jun 2007 - 05 Jun 2007 |
| 8 Hopkins Avenue, Kohimarama, Auckland | Registered & physical | 24 May 2006 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones-prichard, Beverley Ishbel Individual |
Stanmore Bay Whangaparaoa 0932 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thodey, Raymond Douglas Individual |
Stanmore Bay Whangaparaoa 0932 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheval, Carmel Guiseppina Individual |
Kohimarama Auckland |
24 May 2006 - 26 May 2007 |
|
Cheval, Steven Individual |
Kohimarama Auckland |
24 May 2006 - 26 May 2007 |
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