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Warmup Heating Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037388010
NZBN
1011349
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2018

Warmup Heating Systems New Zealand Limited, a registered company, was started on 02 Feb 2000. 9429037388010 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Paul Andrew Fielding - an active director whose contract began on 02 Feb 2000.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Warmup Heating Systems New Zealand Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 06 Aug 2018.
Past names used by the company, as we identified at BizDb, included: from 02 Feb 2000 to 19 Jul 2007 they were called Simply Warmup Limited.
One entity controls all company shares (exactly 100 shares) - Fielding, Paul Andrew - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 06 Aug 2018

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2002 to 28 Sep 2017

Address: C/- Bowden Williams & Wong Limited, Level 5, 132 - 138 Quay Street, Auckland

Registered address used from 18 Oct 2001 to 12 Mar 2002

Address: Same As Registered Office Address

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address: Level 5, 132-138 Quay St, Auckland

Physical address used from 13 Sep 2001 to 12 Mar 2002

Address: Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland

Physical address used from 02 Oct 2000 to 13 Sep 2001

Address: Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland

Registered address used from 02 Oct 2000 to 18 Oct 2001

Address: Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fielding, Paul Andrew Remuera
Auckland

New Zealand
Directors

Paul Andrew Fielding - Director

Appointment date: 02 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2008

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