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Spaceheating Installation Specialists Limited

Type: NZ Limited Company (Ltd)
9429034995686
NZBN
1593609
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 May 2021

Spaceheating Installation Specialists Limited was launched on 26 Jan 2005 and issued an NZ business identifier of 9429034995686. This registered LTD company has been supervised by 2 directors: Catherine Ann Smith - an active director whose contract started on 26 Jan 2005,
Barry Griffin - an active director whose contract started on 26 Jan 2005.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical).
Up until 27 May 2021, Spaceheating Installation Specialists Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Smith, Catherine Ann (an individual) located at Abbotsford, Dunedin 9018.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Griffin, Barry - located at Abbotsford, Dunedin 9018.

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Sep 2019 to 27 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Sep 2009 to 17 Sep 2019

Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin

Registered & physical address used from 03 Jun 2005 to 17 Sep 2009

Address: 36 Filleul Street, Dunedin

Registered & physical address used from 26 Jan 2005 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Smith, Catherine Ann Abbotsford
Dunedin 9018

New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Griffin, Barry Abbotsford
Dunedin 9018

New Zealand
Directors

Catherine Ann Smith - Director

Appointment date: 26 Jan 2005

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 26 Jan 2005


Barry Griffin - Director

Appointment date: 26 Jan 2005

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 26 Jan 2005

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