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Heated Limited

Type: NZ Limited Company (Ltd)
9429033080901
NZBN
2018388
Company Number
Registered
Company Status
Current address
17 Kent Street
Arrowtown
Arrowtown 9302
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Aug 2015
17 Kent Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 03 Sep 2015

Heated Limited, a registered company, was registered on 14 Nov 2007. 9429033080901 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Martin Blair Smith - an active director whose contract started on 14 Nov 2007,
Terry-Ann Mcintyre - an active director whose contract started on 14 Nov 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Kent Street, Arrowtown, 9302 (type: registered, physical).
Heated Limited had been using Jeffrey Rd, Crown Terrace, Arrowtown as their physical address until 03 Sep 2015.
Old names used by this company, as we found at BizDb, included: from 14 Nov 2007 to 04 Oct 2011 they were called Flushed Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Jeffrey Rd, Crown Terrace, Arrowtown New Zealand

Physical & registered address used from 14 Nov 2007 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcintyre, Terry-ann Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Martin Blair Arrowtown
Arrowtown
9302
New Zealand
Directors

Martin Blair Smith - Director

Appointment date: 14 Nov 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Aug 2015


Terry-ann Mcintyre - Director

Appointment date: 14 Nov 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Aug 2015