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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fielding, Paul Andrew |
Remuera Auckland New Zealand |
02 Feb 2000 - |
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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