General information
Aquaheat South Pacific Limited
Type: NZ Limited Company (Ltd)9429041174098
New Zealand Business Number
5099761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description
Aquaheat South Pacific Limited (issued an NZ business identifier of 9429041174098) was started on 03 Apr 2014. 5 addresess are in use by the company: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aquaheat New Zealand Limited (an entity) located at Whakatane postcode 3120. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Aquaheat South Pacific Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 03 Apr 2014 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 04 Aug 2020 |
Contact info
67 9 3318261
Phone (Phone)
accounts@hegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aquaheat.com.fj
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward Defarias
Ohope, 3121
Address used since 29 Jan 2020
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Ohope, Ohope, 3121
Address used since 04 Aug 2016
Rd 4, Whakatane, 3194
Address used since 01 Feb 2019 |
Director | 04 Aug 2016 - current |
|
Ajay Anand
Ohope, Ohope, 3121
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Lorraine Mary Witten
Ngaio, Wellington, 6035
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - 31 Aug 2022 |
|
John Hugh Reginald Mcdonald
Ohope, Ohope, 3121
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 31 Jan 2019 |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 13 Oct 2016 |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 13 Oct 2016 |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 13 Oct 2016 |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 08 Aug 2016 |
|
Ajay Anand
Ohope, Ohope, 3121
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 04 Aug 2016 |
Addresses
Principal place of activity
| 52 Commerce Street , Whakatane , Whakatane , 3120 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquaheat New Zealand Limited Shareholder NZBN: 9429030567634 Entity (NZ Limited Company) |
Whakatane 3120 |
03 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Trust Horizon |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 599142 |
| Country of origin | NZ |
| Address |
52 Commerce Street Whakatane |
Location
Companies nearby
 |
Aquaheat New Zealand Limited 52 Commerce Street |
|
Horizon Services Limited 52 Commerce Street |
|
Horizon Energy Distribution Limited 52 Commerce Street |
|
Horizon Energy Limited 52 Commerce Street |
|
Horizon Energy Group Limited 52 Commerce Street |
|
Aquaheat Facility Services Limited 52 Commerce Street |
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Aquaheat New Zealand Limited 52 Commerce Street |
|
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|
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|
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