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South Otago Central Heating Limited

Type: NZ Limited Company (Ltd)
9429034830215
NZBN
1622046
Company Number
Registered
Company Status
Current address
Shand Thomson Ltd
102 Clyde St
Balclutha
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2005
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 24 Jun 2011

South Otago Central Heating Limited was incorporated on 28 Apr 2005 and issued an NZBN of 9429034830215. The registered LTD company has been managed by 2 directors: Israel Gary Win - an active director whose contract began on 28 Apr 2005,
Jan-Maree Win - an inactive director whose contract began on 28 Apr 2005 and was terminated on 28 Jun 2016.
According to our information (last updated on 12 May 2025), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Until 24 Jun 2011, South Otago Central Heating Limited had been using 102 Clyde St, Balclutha as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Win, Israel Gary (an individual) located at Balclutha, Balclutha postcode 9230.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Win, Jan-Maree - located at Balclutha, Balclutha.

Addresses

Previous addresses

Address #1: 102 Clyde St, Balclutha New Zealand

Physical address used from 28 Apr 2005 to 24 Jun 2011

Address #2: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 28 Apr 2005 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Win, Israel Gary Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Win, Jan-maree Balclutha
Balclutha
9230
New Zealand
Directors

Israel Gary Win - Director

Appointment date: 28 Apr 2005

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 18 Jun 2010


Jan-maree Win - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 28 Jun 2016

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 18 Jun 2010

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