Heatmax Nz Limited was incorporated on 24 May 2006 and issued an NZ business number of 9429034093894. The registered LTD company has been supervised by 5 directors: Beverley Ishbel Jones-Prichard - an active director whose contract started on 24 Apr 2007,
Raymond Douglas Thodey - an inactive director whose contract started on 24 May 2006 and was terminated on 21 May 2012,
Steven Cheval - an inactive director whose contract started on 24 May 2006 and was terminated on 21 Sep 2007,
Carmel Guiseppina Cheval - an inactive director whose contract started on 24 May 2006 and was terminated on 21 Sep 2007,
Beverly Isobell Jones Prichard - an inactive director whose contract started on 24 May 2006 and was terminated on 26 Apr 2007.
According to our database (last updated on 12 Apr 2024), this company uses 1 address: Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: office, physical).
Up until 02 Oct 2007, Heatmax Nz Limited had been using 130 Long Drive, Kohimarama, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones-Prichard, Beverley Ishbel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thodey, Raymond Douglas - located at Stanmore Bay, Whangaparaoa. Heatmax Nz Limited was categorised as "Umbrella mfg" (business classification C259950).
Principal place of activity
Unit 7, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 130 Long Drive, Kohimarama, Auckland
Physical address used from 05 Jun 2007 to 02 Oct 2007
Address #2: 130 Long Drive, St Heliers, Auckland
Registered address used from 05 Jun 2007 to 02 Oct 2007
Address #3: 140 Long Drive, Kohimarama, Auckland
Physical & registered address used from 01 Jun 2007 to 05 Jun 2007
Address #4: 8 Hopkins Avenue, Kohimarama, Auckland
Registered & physical address used from 24 May 2006 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones-prichard, Beverley Ishbel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thodey, Raymond Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheval, Carmel Guiseppina |
Kohimarama Auckland |
24 May 2006 - 26 May 2007 |
Individual | Cheval, Steven |
Kohimarama Auckland |
24 May 2006 - 26 May 2007 |
Beverley Ishbel Jones-prichard - Director
Appointment date: 24 Apr 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Apr 2016
Raymond Douglas Thodey - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 21 May 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Apr 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 May 2006
Steven Cheval - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 21 Sep 2007
Address: Kohimarama, Auckland,
Address used since 28 May 2007
Carmel Guiseppina Cheval - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 21 Sep 2007
Address: Kohimarama, Auckland,
Address used since 28 May 2007
Beverly Isobell Jones Prichard - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 26 Apr 2007
Address: Stanmore Bay, Whangaparaoa,
Address used since 24 May 2006
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