General information
Heat A Room ( N Z ) Limited
Type: NZ Limited Company (Ltd)9429034675458
New Zealand Business Number
1656201
Company Number
Registered
Company Status
Heat A Room ( N Z ) Limited (issued a New Zealand Business Number of 9429034675458) was registered on 29 Jun 2005. 5 addresess are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). Ist Floor, 125 Queens Road,, Panmure, Auckland had been their physical address, up until 21 Jun 2022. Heat A Room ( N Z ) Limited used other aliases, namely: Salton Heating Systems Limited from 29 Jun 2005 to 21 Apr 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dyzell, Patrick Uegen (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 125 Queens Road, Panmure, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2005 |
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Uegen Dyzell
Remuera, Auckland, 1050
Address used since 02 Nov 2013 |
Director | 29 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ist Floor, 125 Queens Road,, Panmure, Auckland | Physical | 29 Jun 2005 - 21 Jun 2022 |
| 1st Floor, 125 Queens Road, Panmure, Auckland | Registered | 29 Jun 2005 - 21 Jun 2022 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyzell, Patrick Uegen Individual |
Remuera Auckland 1050 |
29 Jun 2005 - current |
Location
Companies nearby
 |
Dura Lamp NZ Limited 1st.floor,125 Queens Road |
|
New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Zenith New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Chisholm Enterprises Limited 1st Floor 125 Queens Road |
|
Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
|
Kado Systems Limited 1st Floor |