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Heating Supplies Limited

Type: NZ Limited Company (Ltd)
9429031492577
NZBN
2518070
Company Number
Registered
Company Status
104926991
GST Number
No Abn Number
Australian Business Number
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
19 Ngatea Road Rd1
Rd 1
Lyttelton 8971
New Zealand
Registered & physical & service address used since 23 Mar 2018

Heating Supplies Limited was incorporated on 17 Jun 2010 and issued a New Zealand Business Number of 9429031492577. This registered LTD company has been supervised by 2 directors: Robert Paul Mcculla - an active director whose contract started on 17 Jun 2010,
Jane Lisa Mcculla - an active director whose contract started on 01 Mar 2016.
According to our data (updated on 24 Feb 2024), the company uses 1 address: 19 Ngatea Road Rd1, Rd 1, Lyttelton, 8971 (types include: registered, physical).
Up to 23 Mar 2018, Heating Supplies Limited had been using 445 Governors Bay Road, Rd 1, Lyttelton as their physical address.
BizDb found previous aliases for the company: from 17 Jun 2010 to 15 Dec 2010 they were called Bm Heat (Nz) Limited.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Mcculla, Jane Lisa (an individual) located at Rd 1, Diamond Harbour postcode 8971.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Mcculla, Robert Paul - located at Rd 1, Diamond Harbour. Heating Supplies Limited was categorised as "Heating equipment - household electric - retailing" (ANZSIC G422125).

Addresses

Principal place of activity

6 Fenhall Street, Russley, Christchurch, 8042 New Zealand


Previous addresses

Address: 445 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand

Physical & registered address used from 13 Mar 2013 to 23 Mar 2018

Address: 12 Harbour View Terrace, Cass Bay, Lyttelton, 8082 New Zealand

Registered & physical address used from 08 Apr 2011 to 13 Mar 2013

Address: 29 Harbour View Terrace Cass Bay, Lyttelton Christchurch New Zealand

Physical & registered address used from 17 Jun 2010 to 08 Apr 2011

Contact info
64 33293 166
Phone
64 33380 777
Phone
paul@heatingsupplies.co.nz
08 Mar 2019 Email
Heatingsupplies.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mcculla, Jane Lisa Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Mcculla, Robert Paul Rd 1
Diamond Harbour
8971
New Zealand
Directors

Robert Paul Mcculla - Director

Appointment date: 17 Jun 2010

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 15 Mar 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 05 Mar 2013


Jane Lisa Mcculla - Director

Appointment date: 01 Mar 2016

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 15 Mar 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Mar 2016

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