Heatwell Limited
Type: NZ Limited Company (Ltd)Heatwell Limited (issued an NZ business identifier of 9429038793714) was incorporated on 20 Sep 1993. 2 addresses are currently in use by the company: 4 Highland Road, Mount Albert, Auckland, 1025 (type: registered, physical). Heatwell Limited used other names, namely: Heated Ceilings Limited from 20 Sep 1993 to 03 May 2000. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hill, Hamish Hudson (an individual) located at 4 Highland Road, Mt Albert, Auckland,
Hill, Maureen Anne (an individual) located at 4 Highland Road, Mt Albert, Auckland. "Heating equipment - household electric - retailing" (business classification G422125) is the category the ABS issued Heatwell Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Highland Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Hill
Mount Albert, Auckland, 1025
Address used since 29 Sep 2009 |
Director | 20 Sep 1993 - current |
|
Ashley Stewart Hill
Mount Albert, Auckland, 1025
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Ashley Stewart Hill
Mt Albert, Auckland,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 04 Aug 2000 |
| 4 Highland Road , Mount Albert , Auckland , 1025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Hamish Hudson Individual |
4 Highland Road Mt Albert, Auckland |
20 Sep 1993 - current |
|
Hill, Maureen Anne Individual |
4 Highland Road Mt Albert, Auckland |
20 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Byron Stewart Individual |
Titirangi Auckland 0604 |
23 Feb 2020 - 06 Jul 2023 |
|
Hill, Byron Stewart Individual |
Titirangi Auckland 0604 |
23 Feb 2020 - 06 Jul 2023 |
 |
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