Centra Floor Heating Systems Limited

Centra Floor Heating Systems Limited, a registered company, was incorporated on 21 Sep 1993. 9429038808852 is the business number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company has been categorised. This company has been supervised by 3 directors: Noel James Macnamara - an active director whose contract began on 21 Sep 1993,
Sheryl Macnamara - an active director whose contract began on 21 Mar 1996,
Mark Houghton Robinson - an inactive director whose contract began on 21 Sep 1993 and was terminated on 29 Jul 1994.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Walters Road, Rd 1, Papakura, 2580 (category: physical, registered).
Centra Floor Heating Systems Limited had been using 16 Derbyshire Lane, Rd 1 Hingaia, Papakura as their physical address until 14 Mar 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 16 Derbyshire Lane, Rd 1 Hingaia, Papakura New Zealand

Physical & registered address used from 29 Mar 2005 to 14 Mar 2012

Address: 16 Derby Shire Lane, R D 1, Hingaia, Papkura

Physical address used from 30 Apr 2002 to 29 Mar 2005

Address: 16 Derby Shire Lane, R D 1, Hingaia, Papakura

Registered address used from 30 Apr 2002 to 29 Mar 2005

Address: 29 Greenlane, Pukekohe

Registered address used from 27 Mar 2001 to 30 Apr 2002

Address: 29 Greenlane, Pukekohe

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address: 29 Green Lane, Pukekohe

Physical address used from 23 Jun 1997 to 30 Apr 2002

Address: 180 Great South Road, Takanini

Registered address used from 30 Apr 1997 to 27 Mar 2001

Address: Speedy Road, R.d. 4, Pukekohe

Registered address used from 11 Oct 1994 to 30 Apr 1997

Noel James Macnamara - Director

Appointment date: 21 Sep 1993

Sheryl Macnamara - Director

Appointment date: 21 Mar 1996

Mark Houghton Robinson - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 29 Jul 1994