Shortcuts

Whole Home Heating Limited

Type: NZ Limited Company (Ltd)
9429033072302
NZBN
2022278
Company Number
Registered
Company Status
Current address
155 Milton Street
The Wood
Nelson 7010
New Zealand
Physical address used since 07 Sep 2012
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 31 Oct 2023

Whole Home Heating Limited was started on 29 Oct 2007 and issued a business number of 9429033072302. This registered LTD company has been run by 2 directors: Stephen John Hills - an active director whose contract started on 29 Oct 2007,
Karen Hills - an active director whose contract started on 29 Oct 2007.
As stated in the BizDb information (updated on 07 Apr 2024), the company registered 2 addresses: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
155 Milton Street, The Wood, Nelson, 7010 (physical address).
Until 31 Oct 2023, Whole Home Heating Limited had been using 155 Milton Street, The Wood, Nelson as their registered address.
BizDb found old names for the company: from 29 Oct 2007 to 05 Sep 2012 they were called S & K Hills Plumbing Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hills, Stephen John (an individual) located at Rd 1, Richmond postcode 7081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hills, Karen - located at Rd 1, Richmond.

Addresses

Previous addresses

Address #1: 155 Milton Street, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 07 Sep 2012 to 31 Oct 2023

Address #2: C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand

Registered & physical address used from 22 Oct 2009 to 07 Sep 2012

Address #3: C/-strawbridge & Associates, 14 Gloucester Street, Nelson

Registered & physical address used from 29 Oct 2007 to 22 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hills, Stephen John Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hills, Karen Rd 1
Richmond
7081
New Zealand
Directors

Stephen John Hills - Director

Appointment date: 29 Oct 2007

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Aug 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Aug 2012


Karen Hills - Director

Appointment date: 29 Oct 2007

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Aug 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Aug 2012

Nearby companies

The Marshall's Place Limited
155 Milton Street

Nelson Cleaning Services Limited
155 Milton Street

Ruby-jean Holdings Limited
155 Milton Street

Social Enterprises Limited
155 Milton Street

Brettons Limited
155 Milton Street

Turner Roofing Limited
155 Milton Street