General information
Heating Solutions Limited
Type: NZ Limited Company (Ltd)9429030364738
New Zealand Business Number
4254318
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description
Heating Solutions Limited (New Zealand Business Number 9429030364738) was incorporated on 04 Mar 2013. 8 addresess are in use by the company: 189 Great South Road, Takanini, Takanini, 2112 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Carrie Stephens Jointly, Sean Stephens And (an individual) located at 189 Great South Road, Takanini postcode 2112. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the Australian Bureau of Statistics issued to Heating Solutions Limited. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Waimana Road, Conifer Grove, Takanini, 2112 | Registered & physical & service | 04 Mar 2013 |
| Po Box 72642, Papakura, Papakura, 2244 | Postal | 25 Mar 2020 |
| 5 Waimana Road, Conifer Grove, Takanini, 2112 | Office & delivery | 25 Mar 2020 |
| 189 Great South Road, Takanini, Takanini, 2112 | Office | 22 Mar 2024 |
Contact info
64 9 2967070
Phone (Phone)
carrie@plumbcraft.co.nz
Email
www.warmnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Stephens
Rd 4, Clarks Beach, 2679
Address used since 01 Mar 2024
Conifer Grove, Takanini, 2112
Address used since 01 Mar 2023 |
Director | 04 Mar 2013 - current |
|
Sean And Carrie Stephens Jointly Care Of Te Huia Trust
5 Waimana Road, Takanini, 2112
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 189 Great South Road, Takanini, Takanini, 2112 | Office | 22 Mar 2024 |
| 189 Great South Road, Takanini, Takanini, 2112 | Registered & service | 03 Apr 2024 |
Principal place of activity
| 5 Waimana Road , Conifer Grove , Takanini , 2112 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrie Stephens Jointly, Sean Stephens And Individual |
189 Great South Road Takanini 2112 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Of Te Huia Trust, Sean And Carrie Stephens Jointly Director |
5 Waimana Road Takanini 2112 |
04 Mar 2013 - 05 Sep 2023 |
|
Care Of Te Huia Trust, Carrie Stephens Individual |
5 Waimana Road Takanini 2112 |
27 Aug 2013 - 22 Apr 2015 |
Location
Companies nearby
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Lime Limited 5 Waimana Road |
|
Plumbcraft Solutions Limited 5 Waimana Road |
|
Gas Solutions Limited 5 Waimana Road |
|
Heatcraft Limited 5 Waimana Road |
|
Eccs Rentals Limited 5 Waimana Road |
|
Draincraft Limited 5 Waimana Road, |
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