General information
The Heat Shops Limited
Type: NZ Limited Company (Ltd)9429039510105
New Zealand Business Number
373873
Company Number
Registered
Company Status
The Heat Shops Limited (issued an NZBN of 9429039510105) was started on 15 Mar 1988. 2 addresses are in use by the company: 617 Pollen Street, Thames, 3500 (type: registered, physical). Gp Dalzell, 617 Pollen St, Thames had been their physical address, up until 20 Mar 2001. 15000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (20 per cent of shares), namely:
Collingwoods (an other) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (3000 shares); it includes
Plumbing World Thames (an other) - located at Thames. Next there is the 3rd group of shareholders, share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Rotorua Heat Centre, located at Rotorua (an other). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames, 3500 | Registered & physical & service | 26 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Peter Woodhouse
Rd 4, Rotorua, 3074
Address used since 30 Apr 2010 |
Director | 31 Mar 1998 - current |
|
David Cameron
Hamilton, 3200
Address used since 29 Jun 2016 |
Director | 05 Nov 2002 - current |
|
Lorraine Bobbi Bull
Christchurch, 8053
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 29 Jun 2016 |
|
Paul Jeffery
Whangarei,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 30 Mar 2006 |
|
Robin Linn Burr
R D 3, Matamata,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 24 Oct 2003 |
|
David Bertram
Masterton,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 24 Oct 2003 |
|
Kenneth James Brokenshire
Thames,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 30 Oct 2001 |
|
Luka Anthony Marinovich
Remuera, Auckland,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 30 Oct 2000 |
|
Christopher Peter Jensen
Clevedon,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 30 Oct 2000 |
|
William Nickelsen
Taupo,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 30 Oct 2000 |
|
Grant Scott
New Plynouth,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 30 Oct 2000 |
|
Kenneth Norman Ashwell
Manurewa,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 31 Mar 1998 |
|
Laurence Paul Smith
Birkdale,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 31 Mar 1998 |
|
Graham William Edlington
Rongotea,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gp Dalzell, 617 Pollen St, Thames | Physical | 20 Mar 2001 - 20 Mar 2001 |
| G P Dalzell, 617 Pollen St, Thames | Physical | 20 Mar 2001 - 26 May 2014 |
| C/- G P Dalzell, 617 Pollen Street, Thames | Registered | 10 Apr 1995 - 26 May 2014 |
| C/- J Pullen, 120 Konini Road, Titirangi, Auckland 7 | Registered | 10 Apr 1995 - 10 Apr 1995 |
| 96 Carnoustie Drive, Manurewa | Registered | 01 Jul 1994 - 10 Apr 1995 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
15 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collingwoods Other (Other) |
Hamilton |
15 Mar 1988 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plumbing World Thames Other (Other) |
Thames |
15 Mar 1988 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotorua Heat Centre Other (Other) |
Rotorua |
15 Mar 1988 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heating Centre Other (Other) |
Christchurch |
15 Mar 1988 - current |
Shares Allocation #5 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairapa Heating & Tiling Other (Other) |
Masterton |
15 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings Heating Centre Other |
15 Mar 1988 - 04 Apr 2006 | |
|
Solid Fuel Heating Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
Pukekohe Hpe Limited Shareholder NZBN: 9429036678426 Company Number: 1179221 Entity |
22 Mar 2004 - 04 Apr 2006 | |
|
Null - Ramada Home Heating Centre Other |
15 Mar 1988 - 12 May 2009 | |
|
Null - Decor Frame'n'heat Shop Other |
15 Mar 1988 - 14 Mar 2005 | |
|
Null - Morrinsville Mitre 10 Other |
15 Mar 1988 - 14 Mar 2005 | |
|
Null - D J Stone & Co Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
Null - Solid Fuel Heating Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
Null - Hastings Heating Centre Other |
15 Mar 1988 - 04 Apr 2006 | |
|
Null - Greenlane Heating Centre Other |
15 Mar 1988 - 14 Mar 2005 | |
|
Pukekohe Hpe Limited Shareholder NZBN: 9429036678426 Company Number: 1179221 Entity |
22 Mar 2004 - 04 Apr 2006 | |
|
Ramada Home Heating Centre Other |
15 Mar 1988 - 12 May 2009 | |
|
Morrinsville Mitre 10 Other |
15 Mar 1988 - 14 Mar 2005 | |
|
Decor Frame'n'heat Shop Other |
15 Mar 1988 - 14 Mar 2005 | |
|
D J Stone & Co Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
Greenlane Heating Centre Other |
15 Mar 1988 - 14 Mar 2005 |
Location
Companies nearby
 |
Featherstone Motorsport Limited 617 Pollen Street |
|
Rivermeadows Limited 617 Pollen Street |
|
The Cheese Barn At Matatoki Limited 617 Pollen Street |
|
Bod Design Consultants Limited 617 Pollen Street |
|
Dufty Farms Limited 617 Pollen Street |
|
Whangapoua Holiday Park Limited 617 Pollen Street |