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Waikato Heating & Gas Centre Limited

Type: NZ Limited Company (Ltd)
9429036445738
NZBN
1219358
Company Number
Removed
Company Status
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
19c Lake Road
Frankton
Hamilton 3800
New Zealand
Registered & physical & service address used since 06 Mar 2020
19c Lake Road
Frankton
Hamilton 3800
New Zealand
Office & delivery address used since 03 Dec 2020

Waikato Heating & Gas Centre Limited, a removed company, was started on 24 Jun 2002. 9429036445738 is the New Zealand Business Number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was categorised. This company has been supervised by 1 director, named Julian Doyle Henson - an active director whose contract began on 24 Jun 2002.
Updated on 03 Oct 2023, BizDb's database contains detailed information about 1 address: 19C Lake Road, Frankton, Hamilton, 3800 (category: office, delivery).
Waikato Heating & Gas Centre Limited had been using 14 Perclo Place, Saint Andrews, Hamilton as their physical address until 06 Mar 2020.
Former names used by this company, as we identified at BizDb, included: from 24 Jun 2002 to 07 Oct 2014 they were called Heating & Gas Centre (2002) Limited.
One entity owns all company shares (exactly 1000 shares) - Henson, Julian Doyle - located at 3800, Frankton, Hamilton.

Addresses

Principal place of activity

19c Lake Road, Frankton, Hamilton, 3800 New Zealand


Previous addresses

Address #1: 14 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Dec 2017 to 06 Mar 2020

Address #2: 7 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Dec 2007 to 07 Dec 2017

Address #3: 240 Peachgrove Road, Hamilton

Physical & registered address used from 24 Jun 2002 to 17 Dec 2007

Contact info
64 21299 1572
20 Sep 2018 Phone
waikatoheating@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Henson, Julian Doyle Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henson, Ian Hamilton

New Zealand
Directors

Julian Doyle Henson - Director

Appointment date: 24 Jun 2002

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Nov 2017

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 25 Aug 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Nov 2017

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