Central Heating Solutions Limited, a registered company, was incorporated on 05 Jan 2010. 9429031735681 is the number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was classified. This company has been run by 1 director, named Mark Richard Cashen - an active director whose contract began on 05 Jan 2010.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 21L Gordon Road, Wanaka, 9305 (postal address),
21L Gordon Road, Wanaka, 9305 (office address),
21L Gordon Road, Wanaka, 9305 (delivery address),
21L Gordon Road, Wanaka, 9305 (registered address) among others.
Central Heating Solutions Limited had been using 162 Te Awa Rd, R D 2, Wanaka as their registered address up to 08 Oct 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 900 shares (90 per cent). Finally we have the third share allotment (50 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 21l Gordon Road, Wanaka, 9305 New Zealand
Postal & office & delivery address used from 14 Oct 2019
Principal place of activity
Balentyne Rd, Wanaka, 9382 New Zealand
Previous address
Address #1: 162 Te Awa Rd, R D 2, Wanaka New Zealand
Registered & physical address used from 05 Jan 2010 to 08 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cashen, Mark Richard |
R D 2 Wanaka New Zealand |
05 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Cashen, Winifred Leigh |
Rd 2 Wanaka 9382 New Zealand |
24 Sep 2010 - |
| Individual | Cashen, Mark Richard |
R D 2 Wanaka New Zealand |
05 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Cashen, Winifred Leigh |
Rd 2 Wanaka 9382 New Zealand |
24 Sep 2010 - |
Mark Richard Cashen - Director
Appointment date: 05 Jan 2010
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 01 Oct 2015
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