Heattech Limited
Type: NZ Limited Company (Ltd)Heattech Limited (New Zealand Business Number 9429038016110) was registered on 25 Aug 1997. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered). C/-Orewa Taxation, 1 Florence Avenue, Orewa had been their registered address, up until 05 Aug 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 85 shares (85% of shares), namely:
Schoensee, Wolfgang Manfred (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Estcourt, Ben (an individual) - located at Bayview, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Schoensee, Dagmar, located at Glenfield, Auckland (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered & service | 05 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Wolfgang Manfred Schoensee
Glenfield, Auckland, 0629
Address used since 05 Jul 2006 |
Director | 25 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-orewa Taxation, 1 Florence Avenue, Orewa | Registered & physical | 07 Jan 2009 - 05 Aug 2015 |
| C/-orewa Taxation Services, P. O. Box 8, Orewa | Physical & registered | 11 Aug 2005 - 07 Jan 2009 |
| G H Vaughan Ltd, 26 Mays Road, Devonport, Auckland 1309 | Registered | 23 Jul 2001 - 11 Aug 2005 |
| Heattech Limited, 2/164 Beachhaven Road, Beachhaven, Auckland | Registered | 11 Apr 2000 - 23 Jul 2001 |
| Heattech Ltd, 57 Lynden Ave, Glenfield, Auckland | Registered | 05 Mar 1999 - 11 Apr 2000 |
| C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland 1309 | Physical | 05 Mar 1999 - 11 Aug 2005 |
| Heattech Ltd, 57 Lynden Ave, Glenfield, Auckland | Physical | 05 Mar 1999 - 05 Mar 1999 |
| 7 Diana Drive, Glenfield, Auckland | Physical & registered | 04 Nov 1998 - 05 Mar 1999 |
| Heattech Limited, 2/164 Beachhaven Road, Beachhaven, Auckland | Physical & registered | 15 Aug 1998 - 04 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoensee, Wolfgang Manfred Individual |
Glenfield Auckland |
25 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estcourt, Ben Individual |
Bayview Auckland 0629 |
29 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoensee, Dagmar Individual |
Glenfield Auckland |
04 Aug 2005 - current |
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