General information
Warmup Heating Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429037388010
New Zealand Business Number
1011349
Company Number
Registered
Company Status
Warmup Heating Systems New Zealand Limited (issued a New Zealand Business Number of 9429037388010) was started on 02 Feb 2000. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 06 Aug 2018. Warmup Heating Systems New Zealand Limited used more aliases, namely: Simply Warmup Limited from 02 Feb 2000 to 19 Jul 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fielding, Paul Andrew (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Fielding
Remuera, Auckland, 1050
Address used since 20 Feb 2008 |
Director | 02 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 06 Aug 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 12 Mar 2002 - 28 Sep 2017 |
| C/- Bowden Williams & Wong Limited, Level 5, 132 - 138 Quay Street, Auckland | Registered | 18 Oct 2001 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 13 Sep 2001 - 13 Sep 2001 |
| Level 5, 132-138 Quay St, Auckland | Physical | 13 Sep 2001 - 12 Mar 2002 |
| Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland | Physical | 02 Oct 2000 - 13 Sep 2001 |
| Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland | Registered | 02 Oct 2000 - 18 Oct 2001 |
| Burns Mccurrach, Level 5, Union House, 132 Quay St, Auckland | Registered | 12 Apr 2000 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fielding, Paul Andrew Individual |
Remuera Auckland |
02 Feb 2000 - current |
Location
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