Heating Central Otago Limited, a registered company, was launched on 28 Mar 2006. 9429034256251 is the business number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company is classified. This company has been run by 1 director, named Mark Richard Cashen - an active director whose contract started on 28 Mar 2006.
Updated on 12 May 2025, our data contains detailed information about 9 addresses the company uses, specifically: 9 Hikuwai Drive, Alberttown, Wanaka, 9305 (postal address),
21L Gordon Road, Wanaka, Wanaka, 9305 (office address),
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 (delivery address),
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 (registered address) among others.
Other names for the company, as we identified at BizDb, included: from 28 Mar 2006 to 09 Dec 2013 they were named Hawea Electrical Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 New Zealand
Records address used from 13 Nov 2024
Address #5: Unit L 21 Gordon Rd, Wanaka, 9305 New Zealand
Shareregister address used from 13 Nov 2024
Address #6: 21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 New Zealand
Registered & service address used from 21 Nov 2024
Address #7: 9 Hikuwai Drive, Alberttown, Wanaka, 9305 New Zealand
Postal address used from 02 Apr 2025
Address #8: 21l Gordon Road, Wanaka, Wanaka, 9305 New Zealand
Office address used from 02 Apr 2025
Address #9: 21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 New Zealand
Delivery address used from 02 Apr 2025
Principal place of activity
162 Te Awa Road, Rd 2, Wanaka, 9382 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cashen, Mark Richard |
Alberttown Wanaka 9305 New Zealand |
28 Mar 2006 - |
| Individual | Cashen, Winifred Leigh |
Alberttown Wanaka 9305 New Zealand |
24 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cashen, Winifred Leigh |
Alberttown Wanaka 9305 New Zealand |
24 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cashen, Mark Richard |
Alberttown Wanaka 9305 New Zealand |
28 Mar 2006 - |
Mark Richard Cashen - Director
Appointment date: 28 Mar 2006
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 02 Apr 2025
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Feb 2010
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