Advanced Heating Limited, a registered company, was registered on 04 Aug 2017. 9429046281708 is the number it was issued. "Heating equipment - household electric - retailing" (ANZSIC G422125) is how the company was classified. The company has been run by 1 director, named Mark Kevin Watkins - an active director whose contract started on 04 Aug 2017.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Po Box 8151, Havelock North, Havelock North, 4157 (types include: postal, office).
Advanced Heating Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A single entity controls all company shares (exactly 1200 shares) - Wagu Holdings Limited - located at 4157, Havelock North, Havelock North.
Other active addresses
Address #4: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Office & delivery address used from 04 Mar 2025
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand
Registered & physical address used from 10 Feb 2020 to 13 Apr 2021
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 22 Dec 2017 to 10 Feb 2020
Address #4: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 04 Aug 2017 to 22 Dec 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Wagu Holdings Limited Shareholder NZBN: 9429046024756 |
Havelock North Havelock North 4130 New Zealand |
04 Aug 2017 - |
Ultimate Holding Company
Mark Kevin Watkins - Director
Appointment date: 04 Aug 2017
Address: Hastings, 4180 New Zealand
Address used since 05 Aug 2017
Address: Hastings, 4180 New Zealand
Address used since 04 Aug 2017
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