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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Mcculla, Jane Lisa |
Rd 1 Diamond Harbour 8971 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Mcculla, Robert Paul |
Rd 1 Diamond Harbour 8971 New Zealand |
17 Jun 2010 - |
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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