Heatware Sales Limited, a registered company, was incorporated on 05 Jan 1998. 9429037929664 is the NZBN it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company is classified. The company has been run by 3 directors: Darren Yearsley - an active director whose contract started on 01 Apr 2001,
Noeline May Yearsley - an inactive director whose contract started on 05 Jan 1998 and was terminated on 01 Apr 2001,
Graham William Yearsley - an inactive director whose contract started on 05 Jan 1998 and was terminated on 01 Apr 2001.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 24 Milliken Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Heatware Sales Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address up to 10 Sep 2001.
Previous names for the company, as we managed to find at BizDb, included: from 26 Sep 2000 to 16 Jul 2001 they were called Heatware Distributors Limited, from 05 Jan 1998 to 26 Sep 2000 they were called Heatware Products Limited.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group consists of 446 shares (22.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 446 shares (22.3 per cent). Finally there is the third share allotment (448 shares 22.4 per cent) made up of 1 entity.
Previous addresses
Address #1: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered address used from 10 Sep 2001 to 10 Sep 2001
Address #2: 24 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 04 Aug 2001 to 10 Sep 2001
Address #3: 24 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 446 | |||
| Individual | Scholtens, Lisa Shirley |
Howick Auckland |
05 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 446 | |||
| Individual | Yearsley, Adam Graham |
Kohimarama Auckland |
05 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 448 | |||
| Individual | Yearsley, Darren Dennis |
Kohimarama Auckland |
05 Jan 1998 - |
| Shares Allocation #4 Number of Shares: 660 | |||
| Entity (NZ Limited Company) | Group Management Limited Shareholder NZBN: 9429039291912 |
Rd 1 Howick 2571 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yearsley, Noeline May |
Bucklands Beach Auckland |
05 Jan 1998 - 27 Mar 2007 |
| Individual | Yearsley, Graham William |
Bucklands Beach Auckland |
05 Jan 1998 - 27 Mar 2007 |
Darren Yearsley - Director
Appointment date: 01 Apr 2001
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 10 Dec 2010
Noeline May Yearsley - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 01 Apr 2001
Address: Bucklands Beach, Auckland,
Address used since 05 Jan 1998
Graham William Yearsley - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 01 Apr 2001
Address: Bucklands Beach, Auckland,
Address used since 05 Jan 1998
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