Heating Systems 2010 Limited, a registered company, was registered on 21 Apr 2010. 9429031591058 is the NZ business number it was issued. This company has been managed by 2 directors: Mark William Hartstone - an active director whose contract began on 21 Apr 2010,
Craig Edmund Mccord - an inactive director whose contract began on 21 Apr 2010 and was terminated on 09 Dec 2016.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Heating Systems 2010 Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address up until 15 Apr 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 6600 shares (66%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3400 shares (34%).
Previous addresses
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Sep 2016 to 15 Apr 2020
Address: 33a Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 26 Jun 2012 to 14 Sep 2016
Address: 63 Belk Road South, R D 3, Tauranga 3173 New Zealand
Physical & registered address used from 21 Apr 2010 to 26 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600 | |||
| Individual | Hartstone, Mark William |
Rd 2 Whakatane 3192 New Zealand |
21 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Hartstone, Raewyn |
Rd 2 Whakatane 3192 New Zealand |
22 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccord, Craig Edmund |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Apr 2010 - 09 Sep 2020 |
Mark William Hartstone - Director
Appointment date: 21 Apr 2010
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 20 Aug 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Dec 2016
Craig Edmund Mccord - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 09 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jun 2012