General information

Quality Heat Treatment Limited

Type: NZ Limited Company (Ltd)
9429038164200
New Zealand Business Number
842019
Company Number
Registered
Company Status
67716752
GST Number
F332275 - Steel Wholesaling
Industry classification codes with description

Quality Heat Treatment Limited (issued an NZ business identifier of 9429038164200) was registered on 03 Feb 1997. 6 addresess are currently in use by the company: 408 Oaia Road, Muriwai, Muriwai, 0881 (type: physical, service). 25 Beach Road, Otahuhu, Auckland had been their registered address, up to 12 Apr 2000. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Parbhu, Umesh Chandra (an individual) located at Rd 1, Muriwai postcode 0881,
Naran, Karen Joy (an individual) located at Rd 1, Muriwai postcode 0881,
Naran, Umesh Chandra (an individual) located at Rd 1, Muriwai postcode 0881. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Naran, Umesh Chandra (an individual) - located at Rd 1, Muriwai. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Naran, Karen Joy, located at Rd 1, Muriwai (an individual). "Steel wholesaling" (business classification F332275) is the category the ABS issued Quality Heat Treatment Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
3 Clearwater Cove, West Harbour Other (Address for Records) 23 Sep 1998
25 Beach Road, Otahuhu, Auckland Registered 12 Apr 2000
10 Edwin Mitchelson Road, Rd 1, Muriwai, 0881 Other (Address for Records) 09 Jun 2020
408 Oaia Road, Rd 1, Muriwai, 0881 Other (Address for Records) & records (Address for Records) 30 Sep 2021
Contact info
64 9 4166218
Phone (Phone)
karen@ssm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Umesh Chandra Naran
Rd 1, Muriwai, 0881
Address used since 30 Sep 2021
Rd 1, Muriwai, 0881
Address used since 09 Jun 2020
West Harbour, Auckland, 0618
Address used since 01 Sep 2015
Director 03 Feb 1997 - current
Karen Joy Naran
Rd 1, Muriwai, 0881
Address used since 30 Sep 2021
Muriwai, Auckland, 0881
Address used since 01 Jul 2020
West Harbour, Auckland, 0618
Address used since 09 Jun 2020
West Harbour, Auckland, 0618
Address used since 01 Sep 2015
Director 03 Feb 1997 - current
Paul Vaughan Brown
Auckland City,
Address used since 03 Feb 1997
Director 03 Feb 1997 - 22 Feb 2008
Addresses
Other active addresses
Type Used since
408 Oaia Road, Rd 1, Muriwai, 0881 Other (Address for Records) & records (Address for Records) 30 Sep 2021
408 Oaia Road, Muriwai, Muriwai, 0881 Physical & service 08 Oct 2021
Previous address Type Period
25 Beach Road, Otahuhu, Auckland Registered 11 Apr 2000 - 12 Apr 2000
25 Beach Road, Otahuhu, Auckland Physical 03 Feb 1997 - 08 Oct 2021
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Parbhu, Umesh Chandra
Individual
Rd 1
Muriwai
0881
03 Feb 1997 - current
Naran, Karen Joy
Individual
Rd 1
Muriwai
0881
03 Feb 1997 - current
Naran, Umesh Chandra
Individual
Rd 1
Muriwai
0881
03 Feb 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Naran, Umesh Chandra
Individual
Rd 1
Muriwai
0881
03 Feb 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Naran, Karen Joy
Individual
Rd 1
Muriwai
0881
03 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Brown, Paul Vaughan
Individual
Auckland City
03 Feb 1997 - 01 Oct 2008
Leckey, Sherryl Ruth
Individual
Auckland City
03 Feb 1997 - 01 Oct 2008
Brown, Robin Anne
Individual
Auckland City
03 Feb 1997 - 01 Oct 2008
Location
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