Heatzone Limited
Type: NZ Limited Company (Ltd)Heatzone Limited (issued an NZ business identifier of 9429039593955) was started on 07 Aug 1987. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. Heatzone Limited used other names, namely: Heater Rentals Limited from 12 Aug 1998 to 01 Dec 2006, Lubrication Equipment Limited (20 Dec 1989 to 12 Aug 1998) and Grandstand Hire Limited (07 Aug 1987 - 20 Dec 1989). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Erceg, John (an individual) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Harrison, Damian Richard (an individual) - located at Red Hill, Papakura. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Erceg
Ellerslie, Auckland,
Address used since 13 May 1997 |
Director | 13 May 1997 - current |
|
Damian Richard Harrison
Mangatangi, Pokeno, 2473
Address used since 29 Jun 2015 |
Director | 01 Apr 2013 - current |
|
Paul Edwin Hildebrand
Castor Bay, Auckland,
Address used since 20 Sep 2002 |
Director | 11 Apr 2001 - 19 Feb 2008 |
|
Graeme John Beattie
Blockhouse Bay, Auckland,
Address used since 16 Dec 1989 |
Director | 16 Dec 1989 - 13 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 01 Jul 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 18 Apr 2013 - 01 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2012 - 18 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 22 Jul 2008 - 16 Jul 2012 |
| Kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 19 Mar 2008 - 22 Jul 2008 |
| Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered | 19 Mar 2008 - 22 Jul 2008 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Registered & physical | 12 May 2005 - 19 Mar 2008 |
| Same As, Registered Office | Physical | 25 Jul 2002 - 12 May 2005 |
| 30 Victoria Road, Devonport, Auckland | Registered | 25 Jul 2002 - 12 May 2005 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 01 Jul 1997 - 25 Jul 2002 |
| Level 1, 9/15 Davis Crescent, Newmarket, Auckland | Registered | 06 Jun 1997 - 25 Jul 2002 |
| First Floor, General Buildings, 27 Shortland Street, Auckland | Registered | 26 Aug 1992 - 06 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, John Individual |
Ellerslie Auckland |
12 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Damian Richard Individual |
Red Hill Papakura 2110 |
12 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwin Mcmillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 Entity |
07 Aug 1987 - 27 Jun 2010 | |
|
Edwin Mcmillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 Entity |
07 Aug 1987 - 27 Jun 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |