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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jeffery, Constance Rita |
Rd 9 Whangarei 0179 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jeffery, Paul Ronald |
Rd 9 Whangarei 0179 New Zealand |
17 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smart, Gina Suzanne |
Whangarei |
17 Mar 1992 - 13 Sep 2007 |
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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