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 Grey Lynn, Auckland postcode 1021,
Christopher Callen (a director) located at Grey Lynn, Auckland postcode 1021. 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 09 Oct 2020.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 01 May 2017
Directors
Name and Address Role Period
Christopher Ronald Callen
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
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Helen May Quinn
Individual
Grey Lynn
Auckland
1021
21 Dec 2012 - current
Christopher Ronald Callen
Director
Grey Lynn
Auckland
1021
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
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