General information

Heat Plus Limited

Type: NZ Limited Company (Ltd)
9429039490483
New Zealand Business Number
380542
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Heat Plus Limited (issued a business number of 9429039490483) was incorporated on 08 Jan 1988. 5 addresess are currently in use by the company: Unit 2, 9 Craft Place, Middleton, Christchurch, 8024 (type: postal, office). 25 Mandeville Street, Riccarton, Christchurch had been their physical address, until 16 Jul 2020. Heat Plus Limited used more names, namely: Chris Nichols Electrical Limited from 08 Jan 1988 to 06 Apr 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Nichols, Jennifer Maree (an individual) located at Papanui, Christchurch postcode 8053,
Nichols, Angela Johanna (an individual) located at Bryndwr, Christchurch 8052,
Nichols, Aaron Christopher (an individual) located at Bryndwr, Christchurch 8052. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Nichols, Angela Johanna (an individual) - located at Bryndwr, Christchurch 8052. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nichols, Aaron Christopher, located at Bryndwr, Christchurch 8052 (an individual). "Electrical services" (business classification E323220) is the category the ABS issued to Heat Plus Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
Unit 2, 9 Craft Place, Middleton, Christchurch, 8024 Postal & office & delivery 03 Mar 2022
Contact info
64 3 3381020
Phone (Phone)
info@heatplus.co.nz
Email
www.heatplus.co.nz
Website
Directors
Name and Address Role Period
Aaron Christopher Nichols
Bryndwr, Christchurch, 8052
Address used since 22 Feb 2008
Director 08 Jan 1988 - current
Angela Johanna Nichols
Bryndwr, Christchurch, 8052
Address used since 22 Feb 2008
Director 08 Jan 1988 - current
Addresses
Principal place of activity
Unit 2, 9 Craft Place , Middleton , Christchurch , 8024
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 24 May 2019 - 16 Jul 2020
25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 17 Mar 2011 - 24 May 2019
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 14 Jun 2006 - 17 Mar 2011
C/- Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 25 Mar 1993 - 14 Jun 2006
Same As Registered Office Address Physical 20 Feb 1992 - 14 Jun 2006
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nichols, Jennifer Maree
Individual
Papanui
Christchurch
8053
04 Mar 2024 - current
Nichols, Angela Johanna
Individual
Bryndwr
Christchurch 8052
08 Jan 1988 - current
Nichols, Aaron Christopher
Individual
Bryndwr
Christchurch 8052
08 Jan 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichols, Angela Johanna
Individual
Bryndwr
Christchurch 8052
08 Jan 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nichols, Aaron Christopher
Individual
Bryndwr
Christchurch 8052
08 Jan 1988 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, David Alan
Individual
Huntsbury
Christchurch
8022
01 Sep 2010 - 04 Mar 2024
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
27 Mar 2006 - 01 Sep 2010
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
27 Mar 2006 - 01 Sep 2010
Location
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