General information

Total Heating Solutions Limited

Type: NZ Limited Company (Ltd)
9429046328755
New Zealand Business Number
6416093
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Total Heating Solutions Limited (issued a business number of 9429046328755) was incorporated on 30 Aug 2017. 2 addresses are currently in use by the company: 12 Tawari Street, Mount Eden, Auckland, 1024 (type: registered, physical). Total Heating Solutions Limited used other names, namely: Tawari14 Limited from 30 Aug 2017 to 01 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Fireplace Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Total Heating Solutions Limited. Businesscheck's database was updated on 17 Feb 2024.

Current address Type Used since
12 Tawari Street, Mount Eden, Auckland, 1024 Registered & physical & service 30 Aug 2017
Contact info
64 9 6236991
Phone (Phone)
dave.thompson@thefireplace.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Thompson
Glendowie, Auckland, 1071
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Fireplace Limited
Shareholder NZBN: 9429046238061
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
30 Aug 2017 - current

Ultimate Holding Company
Name The Fireplace Limited
Type Ltd
Ultimate Holding Company Number 6336190
Country of origin NZ
Address 12 Tawari Street
Mount Eden
Auckland 1024
Location
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