General information

Heated Floors 2000 Limited

Type: NZ Limited Company (Ltd)
9429037345662
New Zealand Business Number
1018807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Heated Floors 2000 Limited (NZBN 9429037345662) was incorporated on 01 Mar 2000. 5 addresess are in use by the company: 4 Highland Road, Mount Albert, Auckland, 1025 (type: office, postal). 4 Highland Road, Mt Albert, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hill, Maureen Anne (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hill, Ashley Stewart (an individual) - located at Mount Albert, Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued Heated Floors 2000 Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
4 Highland Road, Mount Albert, Auckland, 1025 Office unknown
4 Highland Road, Mount Albert, Auckland, 1025 Physical & service 01 Mar 2000
4 Highland Road, Mount Albert, Auckland, 1025 Registered 13 Apr 2000
4 Highland Road, Mount Albert, Auckland, 1025 Postal & delivery 07 Aug 2019
Contact info
64 9 8493919
Phone (Phone)
info@heatwell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heatwell.co.nz
Website
Directors
Name and Address Role Period
Ashley Stewart Hill
Mt Albert, Auckland, 1025
Address used since 03 Jul 2015
Director 01 Mar 2000 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
4 Highland Road , Mount Albert , Auckland , 1025
Previous address Type Period
4 Highland Road, Mt Albert, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Maureen Anne
Individual
Mt Albert
Auckland
01 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Ashley Stewart
Individual
Mount Albert
Auckland
1025
01 Mar 2000 - current
Location
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