Tubman Heating Limited

Tubman Heating Limited was started on 21 Dec 2012 and issued a New Zealand Business Number of 9429030395008. This registered LTD company has been run by 4 directors: Christopher Ronald Callen - an active director whose contract started on 21 Dec 2012,
Charles S. - an active director whose contract started on 31 May 2024,
Joel Surges - an active director whose contract started on 31 May 2024,
James Gerard Quinn - an inactive director whose contract started on 21 Dec 2012 and was terminated on 31 May 2024.
As stated in our data (updated on 22 May 2025), the company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Up until 01 May 2017, Tubman Heating Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 798 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Apostol, Valeriu Marius (an individual) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 88.97 per cent shares (exactly 710 shares) and includes
Tubman Holdings 2024 Limited - located at Parnell, Auckland.
The third share allotment (48 shares, 6.02%) belongs to 2 entities, namely:
Johnson, Amy, located at Mairangi Bay, Auckland (an individual),
Buckley, Michael, located at Mairangi Bay, Auckland (an individual). Tubman Heating Limited has been categorised as "Boilermaking and installation" (ANZSIC C223110).

Other active addresses

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 06 Jan 2025

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 03 Apr 2025

Principal place of activity

11 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 16 Apr 2013 to 01 May 2017

Address #2: 2/186 Target Road, Glenfield, Auckland, 0745 New Zealand

Registered & physical address used from 20 Feb 2013 to 16 Apr 2013

Address #3: 2/186 Target Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 21 Dec 2012 to 20 Feb 2013

Previous Shareholders

Christopher Ronald Callen - Director

Appointment date: 21 Dec 2012

Charles S. - Director

Appointment date: 31 May 2024

Joel Surges - Director

Appointment date: 31 May 2024

James Gerard Quinn - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 31 May 2024