Infloor Heating Southern Limited

Infloor Heating Southern Limited, a registered company, was registered on 12 Apr 1995. 9429038490705 is the NZ business number it was issued. This company has been managed by 2 directors: John Wayne Hanley - an active director whose contract began on 12 Apr 1995,
Anne Hanley - an active director whose contract began on 01 Jan 2006.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 1 Silverview Place, Mosgiel, Mosgiel, 9024 (registered address),
1 Silverview Place, Mosgiel, Mosgiel, 9024 (service address),
Level 3, 258 Stuart Street, Dunedin, 9058 (physical address).
Infloor Heating Southern Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up to 13 Feb 2024.
Previous aliases for the company, as we established at BizDb, included: from 19 Nov 1999 to 17 Mar 2000 they were named Sunflow Heating Systems Limited, from 12 Apr 1995 to 19 Nov 1999 they were named Florad Southern Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Level 3, 258 Stuart Street, Dunedin, 9058 New Zealand

Registered & service address used from 13 Feb 2009 to 13 Feb 2024

Address #2: 6 Riccarton Road, East Taieri, Mosgiel

Registered & physical address used from 05 Sep 2003 to 13 Feb 2009

Address #3: Hunter Brocklebank, 56 York Place, Dunedin

Registered address used from 07 Sep 1998 to 05 Sep 2003

Address #4: Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 07 May 1998 to 07 May 1998

Address #5: C/- M Haig, 3 Dee Street, Mosgiel

Physical address used from 07 May 1998 to 05 Sep 2003

Address #6: Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin

Physical address used from 01 Jul 1996 to 07 May 1998

Address #7: C/- Hunter Brocklebank Dey, Chartered Accountants, 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 07 Sep 1998

John Wayne Hanley - Director

Appointment date: 12 Apr 1995

Anne Hanley - Director

Appointment date: 01 Jan 2006