Warmfloor Marketing and Heating (Waikato) Limited, a registered company, was incorporated on 14 Mar 1997. 9429038133893 is the NZ business number it was issued. The company has been run by 2 directors: Gordon Douglas Goodman - an active director whose contract started on 14 Mar 1997,
Donna Joan Goodman - an active director whose contract started on 14 Mar 1997.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 19 Victoria Street, Cambridge, 3434 (physical address),
19 Victoria Street, Cambridge, 3434 (service address),
767 Victoria Road, Rd 1, Cambridge, 3493 (registered address).
Warmfloor Marketing and Heating (Waikato) Limited had been using 767 Victoria Road, R D 1, Cambridge as their registered address up until 12 Apr 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 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 #1: 767 Victoria Road, R D 1, Cambridge
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: 767 Victoria Road, R D 1, Cambridge
Physical address used from 17 Mar 1997 to 17 Mar 1997
Address #3: Po Box 86, Cambridge
Physical address used from 17 Mar 1997 to 03 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Goodman, Donna Joan |
R D 1 Cambridge |
14 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Goodman, Gordon Douglas |
R D 1 Cambridge |
14 Mar 1997 - |
Gordon Douglas Goodman - Director
Appointment date: 14 Mar 1997
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 29 Mar 2010
Donna Joan Goodman - Director
Appointment date: 14 Mar 1997
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 29 Mar 2010
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