Heatware Sales Limited
Type: NZ Limited Company (Ltd)Heatware Sales Limited (New Zealand Business Number 9429037929664) was incorporated on 05 Jan 1998. 2 addresses are in use by the company: 24 Milliken Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their registered address, up until 10 Sep 2001. Heatware Sales Limited used other names, namely: Heatware Distributors Limited from 26 Sep 2000 to 16 Jul 2001, Heatware Products Limited (05 Jan 1998 to 26 Sep 2000). 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 446 shares (22.3 per cent of shares), namely:
Scholtens, Lisa Shirley (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 22.3 per cent of all shares (exactly 446 shares); it includes
Yearsley, Adam Graham (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (448 shares, 22.4%) belongs to 1 entity, namely:
Yearsley, Darren Dennis, located at Kohimarama, Auckland (an individual). "Plumbing goods wholesaling nec" (business classification F333220) is the category the ABS issued Heatware Sales Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Milliken Avenue, Mount Roskill, Auckland, 1041 | Service & physical | 20 Jan 1998 |
| 24 Milliken Avenue, Mount Roskill, Auckland, 1041 | Registered | 10 Sep 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Yearsley
Pakuranga, Manukau, 2010
Address used since 10 Dec 2010 |
Director | 01 Apr 2001 - current |
|
Noeline May Yearsley
Bucklands Beach, Auckland,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 01 Apr 2001 |
|
Graham William Yearsley
Bucklands Beach, Auckland,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 01 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 10 Sep 2001 - 10 Sep 2001 |
| 24 Milliken Avenue, Mt Roskill, Auckland | Registered | 04 Aug 2001 - 10 Sep 2001 |
| 24 Milliken Avenue, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 04 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholtens, Lisa Shirley Individual |
Howick Auckland |
05 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley, Adam Graham Individual |
Kohimarama Auckland |
05 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley, Darren Dennis Individual |
Kohimarama Auckland |
05 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Management Limited Shareholder NZBN: 9429039291912 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley, Noeline May Individual |
Bucklands Beach Auckland |
05 Jan 1998 - 27 Mar 2007 |
|
Yearsley, Graham William Individual |
Bucklands Beach Auckland |
05 Jan 1998 - 27 Mar 2007 |
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