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Advanced Heating (1992) Limited

Type: NZ Limited Company (Ltd)
9429039013392
NZBN
537946
Company Number
Registered
Company Status
Current address
269 Cemetery Road
Rd 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 31 Aug 2011

Advanced Heating (1992) Limited, a registered company, was started on 17 Mar 1992. 9429039013392 is the NZ business identifier it was issued. This company has been managed by 2 directors: Paul Ronald Jeffery - an active director whose contract started on 17 Mar 1992,
Constance Rita Jeffery - an active director whose contract started on 25 Oct 1995.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 269 Cemetery Road, Rd 9, Whangarei, 0179 (category: physical, registered).
Advanced Heating (1992) Limited had been using John Street, Whangarei as their physical address up until 31 Aug 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

269 Cemetery Road, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address: John Street, Whangarei New Zealand

Physical address used from 23 May 2008 to 31 Aug 2011

Address: 46 John Street, Whangarei New Zealand

Registered address used from 08 Aug 2005 to 31 Aug 2011

Address: Crn Vine And Walton Street, Whangarei

Registered address used from 24 Jun 2003 to 08 Aug 2005

Address: 58 Vine Street, Whangarei

Physical address used from 22 Oct 1996 to 23 May 2008

Address: The Home Centre, Cnr James John And Robert Streets, Whangarei

Registered address used from 24 Nov 1995 to 24 Jun 2003

Address: 74 Robert Street, Whangarei

Registered address used from 16 Dec 1993 to 24 Nov 1995

Contact info
64 09 4386593
Phone
paul@countrycookers.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jeffery, Constance Rita Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jeffery, Paul Ronald Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Gina Suzanne Whangarei
Directors

Paul Ronald Jeffery - Director

Appointment date: 17 Mar 1992

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Jun 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Aug 2011


Constance Rita Jeffery - Director

Appointment date: 25 Oct 1995

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Jun 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Aug 2011

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