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General information

Warm Breeze Central Heating Limited

Type: NZ Limited Company (Ltd)
9429037294168
New Zealand Business Number
1028687
Company Number
Registered
Company Status
75238258
GST Number

Warm Breeze Central Heating Limited (New Zealand Business Number 9429037294168) was registered on 11 Apr 2000. 5 addresess are currently in use by the company: 79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 (type: postal, office). 171 Stokes Valley Road, Stokes Valley had been their registered address, up until 29 Jul 2010. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1900 shares (95 per cent of shares), namely:
Bowles, Patrick (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Bowles, Monique (an individual) - located at Stokes Valley, Lower Hutt. Our information was last updated on 01 Mar 2024.

Current address Type Used since
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 Registered 29 Jul 2010
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 Physical & service 21 Jul 2011
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 Office & delivery 03 Jul 2019
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 Postal 02 Jul 2021
Last updated:
Contact info
64 04 5637485
Phone (Phone)
pat@warmbreeze.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warmbreeze,co.nz
Website
Directors
Name and Address Role Period
Monique Bowles
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jan 2010
Director 11 Apr 2000 - current
Patrick Bowles
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jan 2010
Director 11 Apr 2000 - current
Addresses
Other active addresses
Type Used since
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 Postal 02 Jul 2021
Principal place of activity
79 Tawhai Street , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
171 Stokes Valley Road, Stokes Valley Registered 11 Apr 2000 - 29 Jul 2010
171 Stokes Valley Road, Stokes Valley Physical 11 Apr 2000 - 21 Jul 2011
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Bowles, Patrick
Individual 		Stokes Valley
Lower Hutt
5019 		11 Apr 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bowles, Monique
Individual 		Stokes Valley
Lower Hutt
5019 		11 Apr 2000 - current
Location
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