General information

Heatx Limited

Type: NZ Limited Company (Ltd)
9429046195685
New Zealand Business Number
6290593
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Heatx Limited (issued a New Zealand Business Number of 9429046195685) was registered on 17 Jul 2017. 2 addresses are in use by the company: 59 Loloma Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooper, Vaughn (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kerr, Adrian (a director) - located at Rd 1, Manurewa. "Product design service" (business classification M692365) is the category the ABS issued Heatx Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
59 Loloma Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 17 Jul 2017
Directors
Name and Address Role Period
Vaughn Cooper
Half Moon Bay, Auckland, 2012
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Adrian Kerr
Rd 1, Manurewa, 2576
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooper, Vaughn
Director
Half Moon Bay
Auckland
2012
17 Jul 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kerr, Adrian
Director
Rd 1
Manurewa
2576
17 Jul 2017 - current
Location
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