Heating Central Limited was registered on 03 Sep 2010 and issued an NZ business identifier of 9429031393812. The registered LTD company has been supervised by 1 director, named Hamish Nathan Laurie - an active director whose contract started on 03 Sep 2010.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service).
Up until 02 Oct 2017, Heating Central Limited had been using 128 Spey Street, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Laurie, Nicola (an individual) located at Alexandra, Alexandra postcode 9320,
Laurie, Hamish Nathan (an individual) located at Alexandra, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laurie, Nicola - located at Alexandra, Alexandra.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Laurie, Hamish Nathan, located at Alexandra, Alexandra (an individual). Heating Central Limited is classified as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Previous addresses
Address: 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Nov 2016 to 02 Oct 2017
Address: First Floor, 8 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Aug 2014 to 29 Nov 2016
Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Oct 2013 to 11 Aug 2014
Address: 787 Te Anau Mossburn Highway, Rd 2, Te Anau, 9672 New Zealand
Registered & physical address used from 04 Sep 2013 to 18 Oct 2013
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Sep 2010 to 04 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Laurie, Nicola |
Alexandra Alexandra 9320 New Zealand |
05 Nov 2015 - |
| Individual | Laurie, Hamish Nathan |
Alexandra Alexandra 9320 New Zealand |
03 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laurie, Nicola |
Alexandra Alexandra 9320 New Zealand |
05 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Laurie, Hamish Nathan |
Alexandra Alexandra 9320 New Zealand |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Simon James |
Lake Hayes Queenstown 9304 New Zealand |
03 Sep 2010 - 02 Jun 2021 |
Hamish Nathan Laurie - Director
Appointment date: 03 Sep 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 28 Apr 2020
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 24 Aug 2011
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