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Heating & Controls Limited

Type: NZ Limited Company (Ltd)
9429038097522
NZBN
854864
Company Number
Registered
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sharp, Gail Marie Rd 11
Tangimoana
4891
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sharp, Graham Leicester Rd 11
Tangimoana
4891
New Zealand
Directors

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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