General information
Heat And Control Limited
Type: NZ Limited Company (Ltd)9429039910615
New Zealand Business Number
252578
Company Number
Registered
Company Status
Heat and Control Limited (New Zealand Business Number 9429039910615) was launched on 29 Mar 1985. 2 addresses are currently in use by the company: Unit 1, 32 Barmac Place, East Tamaki, Auckland, 2013 (type: registered, physical). 1/32 Barmac Place, East Tamaki, Auckland had been their physical address, up until 17 May 2012. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Heat and Control Pty. Ltd (an other) located at Mount Gravatt, Queensland postcode 4122. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 32 Barmac Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 May 2012 |
Contact info
64 274 4182
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Andrew Caridis
Danville, Ca 94526,
Address used since 22 Jan 2015 |
Director | 12 Oct 1990 - current |
|
James Mclauchlan Strang
Mount Gravatt, Queensland 4122,
Address used since 01 Jan 1970
Victoria Point, Queensland 4165,
Address used since 07 Jun 2012
Mount Gravatt, Queensland 4122,
Address used since 01 Jan 1970 |
Director | 14 Mar 2006 - current |
|
David Allan Tambyah
Mount Gravat, Queensland 4122,
Address used since 01 Jan 1970
Sunnybank, Queensland, 4109
Address used since 01 May 2012
Mount Gravat, Queensland 4122,
Address used since 01 Jan 1970 |
Director | 01 Jan 2010 - current |
|
Andrew Anthony Caridis
San Carlos, Ca 94070,
Address used since 01 May 2012 |
Director | 12 Oct 1990 - 20 Jul 2023 |
|
Gary Alfred Fredericksen
East Tamaki, Auckland, New Zealand,
Address used since 01 Dec 2004 |
Director | 12 Oct 1990 - 26 Jan 2006 |
|
David John Tierney
Cornubia, Queensland, Australia,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 01 Dec 1996 |
|
Clark Kertell Benson
Millbrae, California, Usa,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 31 Aug 1993 |
|
Anthony W Whatmore
Mosman, Nsw, Australia,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 31 Aug 1993 |
|
Peter Ronald Rowland
Ascot, Queensland, Australia,
Address used since 12 Oct 1990 |
Director | 12 Oct 1990 - 31 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/32 Barmac Place, East Tamaki, Auckland | Physical & registered | 01 Oct 2003 - 17 May 2012 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 02 Sep 2002 - 01 Oct 2003 |
| Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 18 Nov 1999 - 02 Sep 2002 |
| Level 11 K P M G Centre, 9 Princes Street, Auckand | Physical | 18 Nov 1999 - 18 Nov 1999 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 18 Nov 1999 - 02 Sep 2002 |
| - | Physical | 16 May 1995 - 18 Nov 1999 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 19 Feb 1992 - 18 Nov 1999 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heat And Control Pty. Ltd Other (Other) |
Mount Gravatt Queensland 4122 |
09 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heat And Control Pty Limited Other |
29 Mar 1985 - 09 May 2012 | |
|
Null - Heat And Control Pty Limited Other |
29 Mar 1985 - 09 May 2012 |
Location
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