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Advanced Heating Limited

Type: NZ Limited Company (Ltd)
9429046281708
NZBN
6373012
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

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 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
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 4112, Napier.

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand

Registered & physical address used from 10 Feb 2020 to 13 Apr 2021

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Dec 2017 to 10 Feb 2020

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 04 Aug 2017 to 22 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Wagu Holdings Limited
Shareholder NZBN: 9429046024756
Napier
4112
New Zealand

Ultimate Holding Company

Wagu Holdings Limited
Name
Ltd
Type
6256365
Ultimate Holding Company Number
NZ
Country of origin
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Address
Directors

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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