Aquaheat Facility Services Limited (issued a New Zealand Business Number of 9429042458531) was registered on 12 Jul 2016. 2 addresses are in use by the company: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: registered, physical). Aquaheat Facility Services Limited used more names, namely: Aquaheat Property and Facilities Services Limited from 12 Jul 2016 to 22 Sep 2016. 1060000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.09% of shares), namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane. In the second group, a total of 1 shareholder holds 99.91% of all shares (1059000 shares); it includes
Horizon Energy Distribution Limited (an entity) - located at Whakatane. Businesscheck's data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 12 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Rd4, Thornton, 3194
Address used since 07 Feb 2019
Ohope, 3121
Address used since 29 Jan 2020
Ohope, Ohope, 3121
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
Christopher Ellis
Waterview, Auckland, 1026
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Anne Merrilyn Tolley
Ohope, Ohope, 3121
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 18 Aug 2023 |
Lorraine Mary Witten
Mission Bay, Auckland, 1071
Address used since 22 Jan 2021
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Aug 2022 |
John Mcdonald
Ohope, Ohope, 3121
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 31 Jan 2019 |
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 08 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 Entity (NZ Limited Company) |
Whakatane |
12 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 Entity (NZ Limited Company) |
Whakatane |
12 Jul 2016 - current |
Effective Date | 01 Sep 2020 |
Name | Trust Horizon |
Type | Charitable_trust |
Country of origin | NZ |
Aquaheat New Zealand Limited 52 Commerce Street |
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Horizon Services Limited 52 Commerce Street |
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Horizon Energy Distribution Limited 52 Commerce Street |
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Horizon Energy Limited 52 Commerce Street |
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Horizon Energy Group Limited 52 Commerce Street |
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Aquaheat South Pacific Limited 52 Commerce Street |