Heated Limited (New Zealand Business Number 9429033080901) was incorporated on 14 Nov 2007. 5 addresess are currently in use by the company: 17 Kent Street, Arrowtown, 9302 (type: registered, physical). Jeffrey Rd, Crown Terrace, Arrowtown had been their physical address, up to 03 Sep 2015. Heated Limited used other aliases, namely: Flushed Limited from 14 Nov 2007 to 04 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcintyre, Terry-Ann (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Martin Blair (an individual) - located at Arrowtown, Arrowtown. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Kent Street, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Aug 2015 |
| 17 Kent Street, Arrowtown, 9302 | Registered & physical & service | 03 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Blair Smith
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2015 |
Director | 14 Nov 2007 - current |
|
Terry-ann Mcintyre
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2015 |
Director | 14 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Jeffrey Rd, Crown Terrace, Arrowtown | Physical & registered | 14 Nov 2007 - 03 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Terry-ann Individual |
Arrowtown Arrowtown 9302 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Martin Blair Individual |
Arrowtown Arrowtown 9302 |
14 Nov 2007 - current |
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