Heating Solutions Limited, a registered company, was incorporated on 04 Mar 2013. 9429030364738 is the NZBN it was issued. "Heating equipment installation - except industrial furnaces" (business classification E323320) is how the company has been categorised. This company has been run by 2 directors: Sean Stephens - an active director whose contract began on 04 Mar 2013,
Sean and Carrie Stephens Jointly Care Of Te Huia Trust - an active director whose contract began on 04 Mar 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 189 Great South Road, Takanini, Takanini, 2112 (type: registered, service).
One entity owns all company shares (exactly 100 shares) - Carrie Stephens Jointly, Sean Stephens And - located at 2112, 189 Great South Road, Takanini.
Other active addresses
Address #4: 189 Great South Road, Takanini, Takanini, 2112 New Zealand
Office address used from 22 Mar 2024
Address #5: 189 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered & service address used from 03 Apr 2024
Principal place of activity
5 Waimana Road, Conifer Grove, Takanini, 2112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carrie Stephens Jointly, Sean Stephens And |
189 Great South Road Takanini 2112 New Zealand |
05 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Care Of Te Huia Trust, Sean And Carrie Stephens Jointly |
5 Waimana Road Takanini 2112 New Zealand |
04 Mar 2013 - 05 Sep 2023 |
| Individual | Care Of Te Huia Trust, Carrie Stephens |
5 Waimana Road Takanini 2112 New Zealand |
27 Aug 2013 - 22 Apr 2015 |
Sean Stephens - Director
Appointment date: 04 Mar 2013
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Mar 2024
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Mar 2023
Sean And Carrie Stephens Jointly Care Of Te Huia Trust - Director
Appointment date: 04 Mar 2013
Address: 5 Waimana Road, Takanini, 2112 New Zealand
Address used since 04 Mar 2013
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