Heatwise Solutions Limited
Type: NZ Limited Company (Ltd)Heatwise Solutions Limited (issued an NZBN of 9429042175209) was started on 04 Feb 2016. 9 addresess are in use by the company: P O Box 263, Ashburton, 7740 (type: postal, office). Chartered Accountants, Cnr Wicksteed & Ingestre Streets, Wanganui had been their registered address, up to 05 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wiseman, Heather Elizabeth (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wiseman, Mark John (a director) - located at Allenton, Ashburton. "Hot water system installation" (business classification E323140) is the classification the Australian Bureau of Statistics issued to Heatwise Solutions Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 328a Pollen Street,, Thames, 3540 | Registered & physical | 05 Oct 2021 |
| Chartered Accountants, 328a Pollen Street,, Thames, 3540 | Office & postal & delivery | 05 Jul 2022 |
| 8 Park Street, Ashburton, 7700 | Registered & service | 04 Nov 2022 |
| P O Box 263, Ashburton, 7740 | Postal | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Wiseman
Allenton, Ashburton, 7700
Address used since 15 Apr 2021
Bridge Hill, Alexandra, 9320
Address used since 21 Jun 2018
Cromwell, Cromwell, 9310
Address used since 21 Jul 2017
Ngatea, 3503
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Heather Elizabeth Wiseman
Allenton, Ashburton, 7700
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Rene Haeberli
Rd 3, Wanganui, 4573
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 27 Sep 2021 |
| Type | Used since | |
|---|---|---|
| P O Box 263, Ashburton, 7740 | Postal | 05 Jul 2023 |
| 8 Park Street, Ashburton, 7700 | Office & delivery | 05 Jul 2023 |
| Chartered Accountants , 328a Pollen Street, , Thames , 3540 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 | Registered & physical | 04 Feb 2016 - 05 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Heather Elizabeth Individual |
Allenton Ashburton 7700 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Mark John Director |
Allenton Ashburton 7700 |
04 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeberli, Rene Individual |
Rd 3 Wanganui 4573 |
04 Feb 2016 - 27 Sep 2021 |
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