Tubman Heating Limited
Type: NZ Limited Company (Ltd)Tubman Heating Limited (issued an NZ business identifier of 9429030395008) was started on 21 Dec 2012. 7 addresess are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 01 May 2017. 750 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 375 shares (50 per cent of shares), namely:
Quinn, Helen May (an individual) located at Point Wells postcode 0986,
Callen, Christopher Ronald (a director) located at Point Wells postcode 0986. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 375 shares); it includes
Quinn, Debra Jan (an individual) - located at Greenhithe, Auckland,
Quinn, James Gerard (a director) - located at Greenhithe, Auckland. "Boilermaking and installation" (business classification C223110) is the category the Australian Bureau of Statistics issued Tubman Heating Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 May 2017 |
| 11 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery & postal | 31 May 2022 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| 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 |
|
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 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Helen May Individual |
Point Wells 0986 |
21 Dec 2012 - current |
|
Callen, Christopher Ronald Director |
Point Wells 0986 |
21 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Debra Jan Individual |
Greenhithe Auckland 0632 |
21 Dec 2012 - current |
|
Quinn, James Gerard Director |
Greenhithe Auckland 0632 |
21 Dec 2012 - current |
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