General information

Heatwave Maintenance Limited

Type: NZ Limited Company (Ltd)
9429042224594
New Zealand Business Number
5899789
Company Number
Registered
Company Status
S942927 - S942927 Machinery Repair And Maintenance
Industry classification codes with description

Heatwave Maintenance Limited (issued a New Zealand Business Number of 9429042224594) was launched on 16 Mar 2016. 1 address is currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 23 Mar 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Heatwave Mechanical Services (Auckland) Limited (an entity) located at Glenedene, Auckland. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Grant Price (a director) - located at Glendene, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Garry Edwards, located at Beach Haven, Auckland (an individual). "S942927 Machinery repair and maintenance" (business classification S942927) is the classification the Australian Bureau of Statistics issued to Heatwave Maintenance Limited. Businesscheck's data was updated on 23 May 2022.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 23 Mar 2017
Directors
Name and Address Role Period
Grant Rowan Price
Glendene, Auckland, 0602
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Garry Edwards
Beach Haven, Auckland, 0626
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Robin Lee Woodward
Orewa, Orewa, 0931
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 16 Mar 2016 - 23 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Heatwave Mechanical Services (auckland) Limited
Shareholder NZBN: 9429039341310
Entity (NZ Limited Company)
Glenedene
Auckland
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Grant Rowan Price
Director
Glendene
Auckland
0602
16 Mar 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Garry Edwards
Individual
Beach Haven
Auckland
0626
12 Jul 2018 - current
Location
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