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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Henson, Julian Doyle |
Frankton Hamilton 3204 New Zealand |
03 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henson, Ian |
Hamilton New Zealand |
24 Jun 2002 - 03 Sep 2016 |
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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