Heat Holders Limited was started on 24 May 2013 and issued a business number of 9429030209367. The registered LTD company has been run by 1 director, named Tracey Ann Mclean - an active director whose contract started on 24 May 2013.
According to our information (last updated on 12 Apr 2024), the company registered 1 address: 317 Bluff Road, Rd1, Sheffield, 7580 (type: physical, registered).
Until 14 Aug 2015, Heat Holders Limited had been using 137 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eilouera Limited (an entity) located at Rd 1, Sheffield postcode 7580. Heat Holders Limited is classified as "Clothing wholesaling" (business classification F371210).
Previous address
Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 24 May 2013 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eilouera Limited Shareholder NZBN: 9429036433759 |
Rd 1 Sheffield 7580 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sock Holdings Limited Shareholder NZBN: 9429000086448 Company Number: 2297129 |
24 May 2013 - 04 Jul 2016 | |
| Entity | Sock Holdings Limited Shareholder NZBN: 9429000086448 Company Number: 2297129 |
24 May 2013 - 04 Jul 2016 |
Ultimate Holding Company
Tracey Ann Mclean - Director
Appointment date: 24 May 2013
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 24 May 2013
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