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Mark Wiseman Heating Limited

Type: NZ Limited Company (Ltd)
9429042149354
NZBN
5876541
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
8 Park Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 04 Nov 2022
P O Box 263
Ashburton 7740
New Zealand
Postal address used since 15 Nov 2022
8 Park Street
Ashburton 7700
New Zealand
Office & delivery address used since 15 Nov 2022

Mark Wiseman Heating Limited, a registered company, was launched on 21 Jan 2016. 9429042149354 is the NZBN it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was categorised. This company has been run by 2 directors: Mark John Wiseman - an active director whose contract began on 21 Jan 2016,
Heather Elizabeth Wiseman - an active director whose contract began on 21 Jan 2016.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 263, Ashburton, 7740 (category: postal, office).
Mark Wiseman Heating Limited had been using 328A Pollen Street, Thames as their registered address up to 04 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Park Street, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 328a Pollen Street, Thames, 3540 New Zealand

Registered & physical address used from 01 Aug 2017 to 04 Nov 2022

Address #2: 6 Benner Drive, Ngatea, Ngatea, 3503 New Zealand

Physical & registered address used from 21 Jan 2016 to 01 Aug 2017

Contact info
64 21 620108
Phone
wisemanstwo@gmail.com
Email
office@mwheating.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.mwheating.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wiseman, Mark John Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wiseman, Heather Elizabeth Allenton
Ashburton
7700
New Zealand
Directors

Mark John Wiseman - Director

Appointment date: 21 Jan 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 09 Apr 2021

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 21 Jun 2018

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 21 Jan 2016

Address: Cromwell, 9310 New Zealand

Address used since 24 Jul 2017


Heather Elizabeth Wiseman - Director

Appointment date: 21 Jan 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 09 Apr 2021

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 21 Jun 2018

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 21 Jan 2016

Address: Cromwell, 9310 New Zealand

Address used since 24 Jul 2017

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