Advanced Heating Limited, a registered company, was registered on 04 Aug 2017. 9429046281708 is the number it was issued. "Heating equipment - household electric - retailing" (ANZSIC G422125) is how the company was classified. The company has been run by 1 director, named Mark Kevin Watkins - an active director whose contract started on 04 Aug 2017.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Advanced Heating Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A single entity controls all company shares (exactly 1200 shares) - Wagu Holdings Limited - located at 4112, Napier.
Previous addresses
Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand
Registered & physical address used from 10 Feb 2020 to 13 Apr 2021
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 22 Dec 2017 to 10 Feb 2020
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 04 Aug 2017 to 22 Dec 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Wagu Holdings Limited Shareholder NZBN: 9429046024756 |
Napier 4112 New Zealand |
04 Aug 2017 - |
Ultimate Holding Company
Mark Kevin Watkins - Director
Appointment date: 04 Aug 2017
Address: Hastings, 4180 New Zealand
Address used since 05 Aug 2017
Address: Hastings, 4180 New Zealand
Address used since 04 Aug 2017
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