General information

Heatwave Mechanical Services (auckland) Limited

Type: NZ Limited Company (Ltd)
9429039341310
New Zealand Business Number
428545
Company Number
Registered
Company Status

Heatwave Mechanical Services (Auckland) Limited (issued an NZ business number of 9429039341310) was registered on 22 Mar 1990. 2 addresses are in use by the company: 21 Culperry Road, Glenedene, Auckland (type: registered, physical). Heatwave Mechanical Services (Auckland) Limited used other aliases, namely: Valued Investments Limited from 22 Mar 1990 to 02 Jul 1991. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Tomokino, Teina (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Manko, Maksim (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Woodward, Robin Lee, located at Orewa, Auckland (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
21 Culperry Road, Glenedene, Auckland Registered 22 May 1997
21 Culperry Road, Glendene, Auckland Physical & service 22 May 1997
Contact info
64 09 8189666
Phone (Phone)
Directors
Name and Address Role Period
Grant Rowan Price
Orewa, Orewa, 0931
Address used since 28 May 2010
Director 26 Apr 1991 - current
Robin Lee Woodward
Orewa, Auckland 1007,
Address used since 23 Dec 2002
Director 26 Apr 1991 - 18 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Tomokino, Teina
Individual
Mount Wellington
Auckland
1060
24 Feb 2023 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Manko, Maksim
Individual
Greenlane
Auckland
1061
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Woodward, Robin Lee
Individual
Orewa
Auckland
0931
22 Mar 1990 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Price, Grant Rowan
Individual
Orewa
Auckland
0931
22 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Tomokino, Teina
Individual
Mount Wellington
Auckland
1060
31 Mar 2022 - 02 Feb 2023
Tomokino, Teina
Individual
Mount Wellington
Auckland
1060
31 Mar 2022 - 02 Feb 2023
Location