Superheat Limited
Type: NZ Limited Company (Ltd)Superheat Limited (issued an NZ business identifier of 9429036217809) was started on 12 Dec 2002. 5 addresess are in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, until 10 Sep 2020. Superheat Limited used other aliases, namely: Multi Machinery (Superheat) Limited from 12 Dec 2002 to 18 May 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Edwards, Julia Mary (an individual) located at Merivale, Christchurch postcode 8014,
Edwards, Trevor Philip (an individual) located at Merivale, Christchurch postcode 8014,
Frankish, Nicholas Andrew (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Edwards, Trevor Philip (an individual) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Edwards, Julia Mary, located at Merivale, Christchurch (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Superheat Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 19001, Woolston, Christchurch, 8241 | Postal | 05 Feb 2020 |
| 9 Radley Street, Woolston, Christchurch, 8023 | Office & delivery | 05 Feb 2020 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Philip Edwards
Merivale, Christchurch, 8014
Address used since 02 Sep 2020
Fendalton, Christchurch, 8014
Address used since 11 Feb 2010 |
Director | 12 Dec 2002 - current |
|
Julia Mary Edwards
Fendalton, Christchurch, 8014
Address used since 11 Feb 2010 |
Director | 12 Dec 2002 - 20 Oct 2016 |
| 9 Radley Street , Woolston , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 17 Apr 2014 - 10 Sep 2020 |
| 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 | Physical & registered | 20 Apr 2012 - 17 Apr 2014 |
| 154 Tuam Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 09 Dec 2010 - 20 Apr 2012 |
| C/-anthony Harper, Level 9 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 | Registered & physical | 16 Feb 2010 - 09 Dec 2010 |
| C/- Anthony Harper, 47 Cathedral Square, Christchurch | Physical & registered | 12 Dec 2002 - 16 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Julia Mary Individual |
Merivale Christchurch 8014 |
18 Jan 2005 - current |
|
Edwards, Trevor Philip Individual |
Merivale Christchurch 8014 |
18 Jan 2005 - current |
|
Frankish, Nicholas Andrew Individual |
Remuera Auckland 1050 |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Trevor Philip Individual |
Merivale Christchurch 8014 |
12 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Julia Mary Individual |
Merivale Christchurch 8014 |
12 Dec 2002 - current |
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