Continental Heating Systems Limited (issued an NZ business number of 9429037177164) was registered on 04 Aug 2000. 2 addresses are currently in use by the company: 18 Vista Motu, Red Beach, Red Beach, 0932 (type: registered, physical). 22 Newhaven Terrace, Mairangi Bay, Auckland had been their registered address, until 27 Oct 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 17 Albert Street, Auckland postcode 1010,
Gregory, Joy Denise (an individual) located at Red Beach, Red Beach postcode 0932,
Gregory, Nicholas (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gregory, Nicholas (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gregory, Joy Denise, located at Red Beach, Red Beach (an individual). "Gas plumbing" (business classification E323120) is the category the ABS issued to Continental Heating Systems Limited. Businesscheck's data was last updated on 07 Nov 2024.
Current address | Type | Used since |
---|---|---|
18 Vista Motu, Red Beach, Red Beach, 0932 | Registered & physical & service | 27 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Nicholas Gregory
Red Beach, Red Beach, 0932
Address used since 16 Oct 2015 |
Director | 04 Aug 2000 - current |
Previous address | Type | Period |
---|---|---|
22 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & physical | 24 Sep 2008 - 27 Oct 2015 |
22 Newhaven Terrace, Mairangi Bay, Auckland | Registered & physical | 04 Aug 2000 - 24 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
06 Sep 2007 - current |
Gregory, Joy Denise Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Gregory, Nicholas Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Nicholas Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Joy Denise Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, John M Individual |
Mairangi Bay Auckland |
04 Aug 2000 - 27 Jun 2010 |
Effective Date | 15 Oct 2015 |
Name | Continental Heating Systems Limited |
Type | Ltd |
Ultimate Holding Company Number | 1054880 |
Country of origin | NZ |
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