Heatwave Limited
Type: NZ Limited Company (Ltd)Heatwave Limited (NZBN 9429038448423) was started on 17 Jul 1995. 7 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 (type: registered, service). C/- Hudson & Kasper, Level 3, Merial Building, Putney Way, Manukau City had been their physical address, up to 12 Oct 2004. Heatwave Limited used more names, namely: North Shore Limited from 17 Jul 1995 to 28 Mar 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vorster, Hermann Heinrich Carl (an individual) located at Carrara, Queensland, 4211, Australia. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Heatwave Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered & service | 12 Oct 2004 |
| C/- Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City, 2104 | Office | 08 Apr 2019 |
| 36 Neales Road, East Tamaki, Auckland, 2013 | Delivery | 08 Apr 2019 |
| C/- Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City, 2104 | Delivery | 09 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hemann Heinrich Carl Vorster
Queensland, 4211
Address used since 01 Jan 1970
Queensland, 4211
Address used since 14 Sep 2015
Queensland, 4211
Address used since 01 Jan 1970 |
Director | 17 Jul 1995 - current |
|
Ann Vorster
Browns Bay, Auckland,
Address used since 17 Jul 1995 |
Director | 17 Jul 1995 - 25 Jul 1997 |
| Type | Used since | |
|---|---|---|
| C/- Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City, 2104 | Delivery | 09 Jun 2023 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 | Registered & service | 12 Apr 2024 |
| C/- Hudson Kasper , Level 2, Merial Building , Putney Way, Manukau City , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hudson & Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical | 09 Dec 2002 - 12 Oct 2004 |
| C/- Hudson & Kasper, Level 3, Merial Building, Purney Way, Manukau City | Registered | 09 Dec 2002 - 12 Oct 2004 |
| 45 Crestview Place, Browns Bay, Auckland | Physical & registered | 17 Jul 1995 - 09 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vorster, Hermann Heinrich Carl Individual |
Carrara, Queensland, 4211 Australia |
17 Jul 1995 - current |
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