Heatwave Maintenance Limited was started on 16 Mar 2016 and issued a business number of 9429042224594. This registered LTD company has been supervised by 3 directors: Grant Rowan Price - an active director whose contract started on 16 Mar 2016,
Garry Edwards - an active director whose contract started on 01 Apr 2017,
Robin Lee Woodward - an active director whose contract started on 01 Apr 2017.
As stated in our information (updated on 21 Feb 2024), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 23 Mar 2017, Heatwave Maintenance Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Warwick, Paul James (an individual) located at Rd 1, Glenbrook postcode 2681.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Price, Grant Rowan - located at Glendene, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Heatwave Mechanical Services (Auckland) Limited, located at Glenedene, Auckland (an entity). Heatwave Maintenance Limited is classified as "Machinery repair and maintenance nec" (ANZSIC S942927).
Previous address
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Mar 2016 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Warwick, Paul James |
Rd 1 Glenbrook 2681 New Zealand |
11 May 2023 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Price, Grant Rowan |
Glendene Auckland 0602 New Zealand |
16 Mar 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Heatwave Mechanical Services (auckland) Limited Shareholder NZBN: 9429039341310 |
Glenedene Auckland New Zealand |
31 Mar 2022 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Edwards, Garry |
Beach Haven Auckland 0626 New Zealand |
12 Jul 2018 - |
Grant Rowan Price - Director
Appointment date: 16 Mar 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 16 Mar 2016
Garry Edwards - Director
Appointment date: 01 Apr 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2017
Robin Lee Woodward - Director
Appointment date: 01 Apr 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2017
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