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

Last updated: 09 Oct 2020

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

Companies nearby

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