General information

Tubman Heating Limited

Type: NZ Limited Company (Ltd)
9429030395008
New Zealand Business Number
4191778
Company Number
Registered
Company Status
C223110 - Boilermaking And Installation
Industry classification codes with description

Tubman Heating Limited (issued an NZ business identifier of 9429030395008) was started on 21 Dec 2012. 11 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 01 May 2017. 798 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (5.01 per cent of shares), namely:
Apostol, Valeriu Marius (an individual) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 88.97 per cent of all shares (exactly 710 shares); it includes
Tubman Holdings 2024 Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (48 shares, 6.02%) belongs to 2 entities, namely:
Johnson, Amy, located at Mairangi Bay, Auckland (an individual),
Buckley, Michael, located at Mairangi Bay, Auckland (an individual). "Boilermaking and installation" (business classification C223110) is the category the Australian Bureau of Statistics issued Tubman Heating Limited. Businesscheck's data was updated on 22 May 2025.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical & registered & service 01 May 2017
11 Canaveral Drive, Rosedale, Auckland, 0632 Postal & office & delivery 31 May 2022
118 Carbine Road, Mount Wellington, Auckland, 1060 Service & registered 17 Apr 2023
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 06 Jan 2025
Contact info
64 9 4445076
Phone (Phone)
auckland@tubman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hamilton@tubman.co.nz
Email (For Waikato/Bay of Plenty customers)
wellington@tubman.co.nz
Email (For Wellington/Central customers)
www.tubman.co.nz
Website
Directors
Name and Address Role Period
Christopher Ronald Callen
Point Wells, 0986
Address used since 10 Mar 2022
Point Wells, 0986
Address used since 21 Dec 2012
Grey Lynn, Auckland, 1021
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Charles S.
Remuera, Auckland, 1050
Address used since 31 May 2024
Director 31 May 2024 - current
Joel Surges
Mount Eden, Auckland, 1024
Address used since 01 Mar 2025
Director 31 May 2024 - current
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 10 Mar 2022
Greenhithe, Auckland, 0632
Address used since 21 Dec 2012
Director 21 Dec 2012 - 31 May 2024
Addresses
Other active addresses
Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 06 Jan 2025
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 03 Apr 2025
Principal place of activity
11 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 16 Apr 2013 - 01 May 2017
2/186 Target Road, Glenfield, Auckland, 0745 Registered & physical 20 Feb 2013 - 16 Apr 2013
2/186 Target Road, Glenfield, Auckland, 0627 Physical & registered 21 Dec 2012 - 20 Feb 2013
Financial Data
Financial info
798
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Apostol, Valeriu Marius
Individual
Oteha
Auckland
0632
18 Dec 2024 - current
Shares Allocation #2 Number of Shares: 710
Shareholder Name Address Period
Tubman Holdings 2024 Limited
Shareholder NZBN: 9429052038815
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jun 2024 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Johnson, Amy
Individual
Mairangi Bay
Auckland
0630
04 Jun 2024 - current
Buckley, Michael
Individual
Mairangi Bay
Auckland
0630
04 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Quinn, James Gerard
Individual
Greenhithe
Auckland
0632
21 Dec 2012 - 04 Jun 2024
Quinn, Helen May
Individual
Point Wells
0986
21 Dec 2012 - 04 Jun 2024
Quinn, Debra Jan
Individual
Greenhithe
Auckland
0632
21 Dec 2012 - 04 Jun 2024
Callen, Christopher Ronald
Director
Point Wells
0986
21 Dec 2012 - 04 Jun 2024
Location
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