Simply Heat Christchurch Limited

Simply Heat Christchurch Limited was registered on 04 Nov 2011 and issued an NZBN of 9429030896659. This registered LTD company has been supervised by 2 directors: Stephen Gerard Waring - an active director whose contract started on 12 Sep 2013,
Richard James Mcewan - an inactive director whose contract started on 04 Nov 2011 and was terminated on 06 Dec 2013.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Up until 17 Jan 2020, Simply Heat Christchurch Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Waring, Stephen Gerard (a director) located at Hillmorton, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waring, Susan Gael - located at Hillmorton, Christchurch.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Waring, Susan Gael, located at Hillmorton, Christchurch (an individual),
Waring, Stephen Gerard, located at Hillmorton, Christchurch (a director). Simply Heat Christchurch Limited was categorised as "Heating equipment installation - except industrial furnaces" (ANZSIC E323320).

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Sep 2013 to 17 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 04 Nov 2011 to 25 Sep 2013

Previous Shareholders

Stephen Gerard Waring - Director

Appointment date: 12 Sep 2013

Richard James Mcewan - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 06 Dec 2013