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Heatwave Maintenance Limited

Type: NZ Limited Company (Ltd)
9429042224594
NZBN
5899789
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Mar 2017

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).

Addresses

Previous address

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 16 Mar 2016 to 23 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Warwick, Paul James Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Price, Grant Rowan Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Heatwave Mechanical Services (auckland) Limited
Shareholder NZBN: 9429039341310
Glenedene
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Edwards, Garry Beach Haven
Auckland
0626
New Zealand
Directors

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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