General information

Tubman Heating Limited

Type: NZ Limited Company (Ltd)

9429030395008

New Zealand Business Number

4191778

Company Number

Registered

Company Status

Tubman Heating Limited (issued an NZ business identifier of 9429030395008) was started on 21 Dec 2012. 1 address is currently in use by the company: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered 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:
Helen Quinn (an individual) located at Point Wells postcode 0986,
Christopher Callen (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
Debra Quinn (an individual) - located at Greenhithe, Auckland,
James Quinn (a director) - located at Greenhithe, Auckland. Businesscheck's data was updated on 21 Apr 2021.

Current address	Type	Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060	Registered & physical	01 May 2017

Last updated: 21 Apr 2021

Directors

Name and Address	Role	Period
Christopher Ronald Callen 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 21 Dec 2012	Director	21 Dec 2012 - current

Addresses

Previous address	Type	Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060	Registered & physical	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	Registered & physical	21 Dec 2012 - 20 Feb 2013

Financial Data

Financial info

750

Total number of Shares

March

Annual return filing month

10 Mar 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 375

Shareholder Name	Address	Period
Helen May Quinn Individual	Point Wells 0986	21 Dec 2012 - current
Christopher Ronald Callen Director	Point Wells 0986	21 Dec 2012 - current

Shares Allocation #2 Number of Shares: 375

Shareholder Name	Address	Period
Debra Jan Quinn Individual	Greenhithe Auckland 0632	21 Dec 2012 - current
James Gerard Quinn Director	Greenhithe Auckland 0632	21 Dec 2012 - current

Location

Companies nearby

	Jag Harris Limited 2a Pacific Rise
	Kincardine Properties Limited 2a Pacific Rise
	Ehfar Limited 2a Pacific Rise
	Cfx Truck Painting And Signage Limited 2a Pacific Rise
	Bestmaths Limited 2a Pacific Rise
	Nu-look Homes Limited 2a Pacific Rise