Heat and Control Limited, a registered company, was incorporated on 29 Mar 1985. 9429039910615 is the NZ business identifier it was issued. This company has been managed by 9 directors: Anthony C. - an active director whose contract began on 12 Oct 1990,
James Mclauchlan Strang - an active director whose contract began on 14 Mar 2006,
David Allan Tambyah - an active director whose contract began on 01 Jan 2010,
Andrew C. - an inactive director whose contract began on 12 Oct 1990 and was terminated on 20 Jul 2023,
Gary Alfred Fredericksen - an inactive director whose contract began on 12 Oct 1990 and was terminated on 26 Jan 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Unit 1, 32 Barmac Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Heat and Control Limited had been using 1/32 Barmac Place, East Tamaki, Auckland as their physical address up until 17 May 2012.
A single entity owns all company shares (exactly 100000 shares) - Heat and Control Pty. Ltd - located at 2013, Mount Gravatt, Queensland.
Previous addresses
Address: 1/32 Barmac Place, East Tamaki, Auckland New Zealand
Physical & registered address used from 01 Oct 2003 to 17 May 2012
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 02 Sep 2002 to 01 Oct 2003
Address: Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 18 Nov 1999 to 02 Sep 2002
Address: Level 11 K P M G Centre, 9 Princes Street, Auckand
Physical address used from 18 Nov 1999 to 18 Nov 1999
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 18 Nov 1999 to 02 Sep 2002
Address: -
Physical address used from 16 May 1995 to 18 Nov 1999
Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 19 Feb 1992 to 18 Nov 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Heat And Control Pty. Ltd |
Mount Gravatt Queensland 4122 Australia |
09 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Heat And Control Pty Limited | 29 Mar 1985 - 09 May 2012 | |
Other | Null - Heat And Control Pty Limited | 29 Mar 1985 - 09 May 2012 |
Anthony C. - Director
Appointment date: 12 Oct 1990
Address: Danville, Ca 94526, United States
Address used since 22 Jan 2015
James Mclauchlan Strang - Director
Appointment date: 14 Mar 2006
ASIC Name: Heat And Control Pty. Ltd.
Address: Mount Gravatt, Queensland 4122, Australia
Address: Victoria Point, Queensland 4165, Australia
Address used since 07 Jun 2012
Address: Mount Gravatt, Queensland 4122, Australia
David Allan Tambyah - Director
Appointment date: 01 Jan 2010
ASIC Name: Heat And Control Pty. Ltd.
Address: Mount Gravat, Queensland 4122, Australia
Address: Sunnybank, Queensland, 4109 Australia
Address used since 01 May 2012
Address: Mount Gravat, Queensland 4122, Australia
Andrew C. - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 20 Jul 2023
Address: San Carlos, Ca 94070, United States
Address used since 01 May 2012
Gary Alfred Fredericksen - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 26 Jan 2006
Address: East Tamaki, Auckland, New Zealand,
Address used since 01 Dec 2004
David John Tierney - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 01 Dec 1996
Address: Cornubia, Queensland, Australia,
Address used since 12 Oct 1990
Clark Kertell Benson - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 31 Aug 1993
Address: Millbrae, California, Usa,
Address used since 12 Oct 1990
Anthony W Whatmore - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 31 Aug 1993
Address: Mosman, Nsw, Australia,
Address used since 12 Oct 1990
Peter Ronald Rowland - Director (Inactive)
Appointment date: 12 Oct 1990
Termination date: 31 Aug 1993
Address: Ascot, Queensland, Australia,
Address used since 12 Oct 1990
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