Heating & Controls Limited, a registered company, was started on 29 Apr 1997. 9429038097522 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graham Leicester Sharp - an active director whose contract started on 29 Apr 1997,
Gail Marie Sharp - an active director whose contract started on 29 Apr 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (category: physical, registered).
Heating & Controls Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton as their physical address up until 30 Oct 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton New Zealand
Physical & registered address used from 04 May 2009 to 30 Oct 2013
Address: Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Physical address used from 02 May 2008 to 04 May 2009
Address: Robertson Fulton Limited, Chartered Accountant, 960 Victoria Street, Hamilton
Registered address used from 02 May 2008 to 04 May 2009
Address: Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton
Registered address used from 09 May 2001 to 02 May 2008
Address: Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 09 May 2001
Address: Smith Sutcliffe & Associates Ltd, Chartered Accountant, 960 Victoria Street, Hamilton
Physical address used from 30 Apr 1997 to 02 May 2008
Address: Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton
Physical address used from 30 Apr 1997 to 30 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sharp, Gail Marie |
Rd 11 Tangimoana 4891 New Zealand |
29 Apr 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sharp, Graham Leicester |
Rd 11 Tangimoana 4891 New Zealand |
29 Apr 1997 - |
Graham Leicester Sharp - Director
Appointment date: 29 Apr 1997
Address: Rd 11, Tangimoana, 4891 New Zealand
Address used since 21 Apr 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 20 Apr 2010
Gail Marie Sharp - Director
Appointment date: 29 Apr 1997
Address: Rd 11, Tangimoana, 4891 New Zealand
Address used since 21 Apr 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 20 Apr 2010
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