General information
Heatco Limited
Type: NZ Limited Company (Ltd)9429033349671
New Zealand Business Number
1950466
Company Number
Registered
Company Status
Heatco Limited (issued a business number of 9429033349671) was registered on 08 Jun 2007. 2 addresses are in use by the company: 8 Mcintosh Road, Brighton, Dunedin, 9035 (type: physical, registered). Queens Gardens Court Building, 5 Crawford Street, Dunedin had been their registered address, up until 16 May 2014. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Crawley, Stefan John (an individual) located at Mosgiel, Dunedin postcode 9092. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Mcintosh Road, Brighton, Dunedin, 9035 | Physical & registered & service | 16 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan John Crawley
Rd 2, Mosgiel, 9092
Address used since 01 Jul 2020
Mosgiel, Mosgiel, 9024
Address used since 18 Jun 2010 |
Director | 01 Nov 2007 - current |
|
Stefan Craig Rosborough
Mosgiel, 9092
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 29 Jan 2010 |
|
Murry James Stuart
Dunedin,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 29 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 07 Mar 2013 - 16 May 2014 |
| Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9016 | Physical & registered | 24 Jan 2011 - 07 Mar 2013 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 12 May 2010 - 24 Jan 2011 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 30 Jun 2008 - 12 May 2010 |
| Level 3, Burns House,10 George St, Dunedin | Physical & registered | 08 Jun 2007 - 30 Jun 2008 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawley, Stefan John Individual |
Mosgiel Dunedin 9092 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Murry James Individual |
Dunedin |
08 Jun 2007 - 05 May 2010 |
|
Rosborough, Stefan Craig Individual |
Mosgiel |
08 Jun 2007 - 05 May 2010 |
Location
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