General information

Aquaheat Facility Services Limited

Type: NZ Limited Company (Ltd)
9429042458531
New Zealand Business Number
6050507
Company Number
Registered
Company Status

Aquaheat Facility Services Limited (issued a New Zealand Business Number of 9429042458531) was registered on 12 Jul 2016. 2 addresses are in use by the company: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: registered, physical). Aquaheat Facility Services Limited used more names, namely: Aquaheat Property and Facilities Services Limited from 12 Jul 2016 to 22 Sep 2016. 1060000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.09% of shares), namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane. In the second group, a total of 1 shareholder holds 99.91% of all shares (1059000 shares); it includes
Horizon Energy Distribution Limited (an entity) - located at Whakatane. Businesscheck's data was last updated on 28 Jan 2024.

Current address Type Used since
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical & service 12 Jul 2016
Directors
Name and Address Role Period
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Rd4, Thornton, 3194
Address used since 07 Feb 2019
Ohope, 3121
Address used since 29 Jan 2020
Ohope, Ohope, 3121
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Christopher Ellis
Waterview, Auckland, 1026
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2022
Director 05 Oct 2022 - current
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Anne Merrilyn Tolley
Ohope, Ohope, 3121
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 12 Jul 2016
Director 12 Jul 2016 - 18 Aug 2023
Lorraine Mary Witten
Mission Bay, Auckland, 1071
Address used since 22 Jan 2021
Ngaio, Wellington, 6035
Address used since 01 Nov 2018
Director 01 Nov 2018 - 31 Aug 2022
John Mcdonald
Ohope, Ohope, 3121
Address used since 12 Jul 2016
Director 12 Jul 2016 - 31 Jan 2019
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 12 Jul 2016
Director 12 Jul 2016 - 08 Aug 2016
Financial Data
Financial info
1060000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Horizon Energy Distribution Limited
Shareholder NZBN: 9429038813757
Entity (NZ Limited Company)
Whakatane
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1059000
Shareholder Name Address Period
Horizon Energy Distribution Limited
Shareholder NZBN: 9429038813757
Entity (NZ Limited Company)
Whakatane
12 Jul 2016 - current

Ultimate Holding Company
Effective Date 01 Sep 2020
Name Trust Horizon
Type Charitable_trust
Country of origin NZ
Location
Companies nearby
Aquaheat New Zealand Limited
52 Commerce Street
Horizon Services Limited
52 Commerce Street
Horizon Energy Distribution Limited
52 Commerce Street
Horizon Energy Limited
52 Commerce Street
Horizon Energy Group Limited
52 Commerce Street
Aquaheat South Pacific Limited
52 Commerce Street