The Heating Company Limited, a registered company, was registered on 18 Mar 2008. 9429032842432 is the number it was issued. This company has been managed by 3 directors: Richard Montague Adams - an active director whose contract started on 22 Apr 2008,
Claire Elizabeth Adams - an inactive director whose contract started on 22 Apr 2008 and was terminated on 23 Jul 2019,
Sinclair Mervyn Richardson - an inactive director whose contract started on 18 Mar 2008 and was terminated on 23 Apr 2008.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
The Heating Company Limited had been using 484 Main St, Palmerston North as their registered address up until 26 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 22 Apr 2008 to 29 Jul 2019 they were named Rm & Ce Limited, from 18 Mar 2008 to 22 Apr 2008 they were named Bencu Shelf No.105 Limited.
A single entity owns all company shares (exactly 300 shares) - Rm Trustees 2024 Limited - located at 4410, Palmerston North, Palmerston North.
Previous address
Address: 484 Main St, Palmerston North New Zealand
Registered & physical address used from 18 Mar 2008 to 26 Mar 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Rm Trustees 2024 Limited Shareholder NZBN: 9429051990909 |
Palmerston North Palmerston North 4410 New Zealand |
17 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Richard Montague |
Greenhithe North Shore City 0632 New Zealand |
22 Apr 2008 - 17 Apr 2024 |
| Individual | Adams, Richard Montague |
Greenhithe North Shore City 0632 New Zealand |
22 Apr 2008 - 17 Apr 2024 |
| Individual | Adams, Claire Elizabeth |
Greenhithe North Shore City 0632 New Zealand |
22 Apr 2008 - 24 Jul 2019 |
| Individual | Richardson, Sinclair Mervyn |
Palmerston North |
18 Mar 2008 - 27 Jun 2010 |
Richard Montague Adams - Director
Appointment date: 22 Apr 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Mar 2021
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 17 Mar 2011
Claire Elizabeth Adams - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 23 Jul 2019
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 17 Mar 2011
Sinclair Mervyn Richardson - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 23 Apr 2008
Address: Palmerston North, New Zealand
Address used since 18 Mar 2008
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