Heatsource New Zealand Limited
Type: NZ Limited Company (Ltd)Heatsource New Zealand Limited (issued a New Zealand Business Number of 9429030215139) was launched on 27 May 2013. 5 addresess are in use by the company: Flat 5, 1A Dryden Street, Grey Lynn, Auckland, 1021 (type: postal, office). Unit 3G Madison City Apartments, 37 Federal Street, Auckland Central, Auckland had been their physical address, up to 20 Sep 2021. Heatsource New Zealand Limited used other aliases, namely: Chillchaser Nz Limited from 02 Oct 2013 to 18 Apr 2014, R30 Global Limited (19 May 2013 to 02 Oct 2013). 97125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 97125 shares (100% of shares), namely:
Jack, Nicholas (a director) located at Auckland Central, Auckland postcode 1021. "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is the category the ABS issued to Heatsource New Zealand Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Maxwell Ave, Grey Lynn, Auckland Central, Auckland, 1021 | Physical & service & registered | 20 Sep 2021 |
| Flat 5, 1a Dryden Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jack
Auckland Central, Auckland, 1021
Address used since 10 Sep 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
Parnell, Auckland, 1052
Address used since 01 Sep 2017
5 Boardman Lane, Auckland, 1010
Address used since 14 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 06 Aug 2018 |
Director | 27 May 2013 - current |
| Flat 5, 1a Dryden Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3g Madison City Apartments, 37 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jul 2019 - 20 Sep 2021 |
| 29 Warnock Street, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Aug 2018 - 22 Jul 2019 |
| 53 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 20 Sep 2017 - 14 Aug 2018 |
| 8a Knightsbridge Apartments, 5 Boardman Lane, Auckland, 1010 | Registered & physical | 27 Jul 2015 - 20 Sep 2017 |
| Apt 400 Elliott Hotel, 15 Wellesley St West, Auckland, 1010 | Physical & registered | 27 May 2013 - 27 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Nicholas Director |
Auckland Central Auckland 1021 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Chad Individual |
Takapuna 0622 |
24 Nov 2016 - 10 Sep 2021 |
|
Nausbaum, Amber Individual |
Freemans Bay Auckland 1011 |
07 Feb 2017 - 10 Sep 2021 |
|
Jack, Norman William Individual |
Parnell Auckland 1052 |
24 Feb 2017 - 10 Sep 2021 |
|
Hewitt, Nicholas Individual |
Birkenhead Auckland 0626 |
26 Aug 2014 - 10 Sep 2021 |
|
Carter, Chad Individual |
Takapuna 0622 |
24 Nov 2016 - 10 Sep 2021 |
|
Carter, Chad Individual |
Takapuna 0622 |
24 Nov 2016 - 10 Sep 2021 |
|
Carter, Chad Individual |
Takapuna 0622 |
24 Nov 2016 - 10 Sep 2021 |
|
Nausbaum, Amber Individual |
Freemans Bay Auckland 1011 |
07 Feb 2017 - 10 Sep 2021 |
|
Nausbaum, Amber Individual |
Freemans Bay Auckland 1011 |
07 Feb 2017 - 10 Sep 2021 |
 |
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