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SENSIBLE HEAT LIMITED

Struck Off
NZBN 9429038761621 · NZ Company No. 612787 · NZ Limited Company · Incorporated 8 Apr 1993

Sensible Heat Limited was incorporated on 8 April 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038761621
Company Number
612787
Company Name
SENSIBLE HEAT LIMITED
Previously Known As
TASMAN ENERGY QUANTUM LIMITED
before 27 May 1998, Wednesday

HOT WATER SOLUTIONS LIMITED
before 15 June 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 30 May 2014 (Friday)
Registered as of 8 April 1993 (Thursday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
59 Hoddy Road
Rd 1
Richmond
NZ 7081
Country of Origin
New Zealand
Address for Service
59 Hoddy Road
Rd 1
Richmond
NZ 7081
Postal Address File ID
Registered Office: 2953386
Address for Service: 2953386

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1993 to 28 May 1997
    12 Selwyn Place, Nelson
  2. From 28 May 1997 to 5 June 1998
    C/- Tasman Energy Ltd, Queen Street, Richmond
  3. From 5 June 1998 to 26 July 2007
    281 Queen Street, Richmond, Nelson
  4. From 26 July 2007 to 1 August 2013
    9a Warren Place, Mapua, Nelson, NZ

Address for Service

  1. From 5 June 1998 to 26 July 2007
    Korepo Road, Ruby Bay, R D 1, Mapua
  2. From 5 June 1998 to 5 June 1998
    281 Queen Street, Richmond, Nelson
  3. From 26 July 2007 to 1 August 2013
    9a Warren Place, Mapua, Nelson, NZ

Company Directors

2 listed
MC
Matthew Arthur COOKSON
Appointed 15 May 1998 · 59 Hoddy Road, Rd 1, Richmond, NZ, 7081
NC
Nadienne Claire COOKSON
Appointed 15 May 1998 · 59 Hoddy Road, Rd 1, Richmond, NZ, 7081

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
1 shares (0.00%)
Matthew Arthur COOKSON
59 Hoddy Road, Rd 1, Richmond
Share allocation 2
1 shares (0.00%)
Nadienne Claire COOKSON
59 Hoddy Road, Rd 1, Richmond
Share allocation 3
29,998 shares (99.99%)
Matthew Arthur COOKSON
59 Hoddy Road, Rd 1, Richmond
Nadienne Claire COOKSON
59 Hoddy Road, Rd 1, Richmond
Company No.: 2222860
NZBN: 9429032334593
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