Warmth.nz Limited
Type: NZ Limited Company (Ltd)Warmth.nz Limited (New Zealand Business Number 9429042428381) was started on 24 Jun 2016. 12 addresess are in use by the company: Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 (type: service, service). Warmth.nz Limited used other aliases, namely: Eco Master Ventilation Limited from 24 Jun 2016 to 15 Mar 2018. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 900 shares (75% of shares), namely:
Montreal Trustees 2023 Limited (an entity) located at Christchurch postcode 8013,
Li, Hanshu (an individual) located at Upper Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 15% of all shares (180 shares); it includes
Lee, William Woodhouse (a director) - located at Rd 3, Waipara. The third group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Reilly, Martin Ian, located at Upper Riccarton, Christchurch (an individual). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued to Warmth.nz Limited. Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 264 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 24 Jun 2016 |
| Suite 4, 7 Nga Mahi Road, Sockburn, Christchurch, 8042 | Postal & office & delivery & invoice | 06 Aug 2019 |
| Suite 4, 7 Nga Mahi Road, Sockburn, Christchurch, 8042 | Registered & service | 03 Feb 2023 |
| Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Woodhouse Lee
Rd 3, Waipara, 7483
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Hanshu Li
Upper Riccarton, Christchurch, 8041
Address used since 07 Dec 2023
Christchurch Central, Christchurch, 8013
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Martin Ian Reilly
Upper Riccarton, Christchurch, 8041
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 25 Jan 2023 |
| Type | Used since | |
|---|---|---|
| Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 | Registered & service | 07 Jun 2023 |
| Flat 1, 264 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Service | 09 Aug 2023 |
| Unit 5, 4 O'briens, Sockburn, Christchurch, 8042 | Service | 15 Dec 2023 |
| 37 Mandeville Street , Riccarton , Christchurch , 8011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2023 Limited Shareholder NZBN: 9429051089467 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Dec 2023 - current |
|
Li, Hanshu Individual |
Upper Riccarton Christchurch 8041 |
27 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, William Woodhouse Director |
Rd 3 Waipara 7483 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Martin Ian Individual |
Upper Riccarton Christchurch 8041 |
24 Jun 2016 - current |
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