General information
Central Heating New Zealand Limited
Type: NZ Limited Company (Ltd)9429036621231
New Zealand Business Number
1189437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description
Central Heating New Zealand Limited (issued an NZBN of 9429036621231) was started on 15 Feb 2002. 5 addresess are currently in use by the company: 52 Pilkington Way, Wigram, Christchurch, 8042 (type: physical, service). 105 Pavilion Drive, Airport Oaks, Mangere, Auckland had been their physical address, until 23 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rinnai New Zealand Limited (an entity) located at Airport Oaks, Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 10.2 per cent of all shares (102 shares); it includes
Rinnai New Zealand Limited (an entity) - located at Airport Oaks, Mangere, Auckland. The third group of shareholders, share allocation (398 shares, 39.8%) belongs to 1 entity, namely:
Rinnai New Zealand Limited, located at Airport Oaks, Mangere, Auckland (an entity). "Building installation services nec" (ANZSIC E323925) is the category the ABS issued Central Heating New Zealand Limited. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Pilkington Way, Wigram, Christchurch, 8042 | Registered | 17 May 2017 |
| 52 Pilkington Way, Wigram, Christchurch, 8042 | Office & delivery & postal | 01 Aug 2019 |
| 52 Pilkington Way, Wigram, Christchurch, 8042 | Physical & service | 23 Aug 2022 |
Contact info
64 3 3571233
Phone (Phone)
accounts@centralheating.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@centralheating.co.nz
Email
www.centralheating.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Andrew James Mcnicholl
Queenstown, 9371
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
Lyall Matthew David Smith
Kennedys Bush, Christchurch, 8025
Address used since 20 Mar 2017 |
Director | 15 Feb 2002 - 04 Jul 2022 |
|
Melanie Gail Smith
Kennedys Bush, Christchurch, 8025
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - 04 Jul 2022 |
|
Lewis James Nelson Smith
Fendalton, Christchurch, 8052
Address used since 14 Feb 2007 |
Director | 01 Apr 2003 - 14 Jun 2019 |
Addresses
Principal place of activity
| 52 Pilkington Way , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Physical | 13 Jul 2022 - 23 Aug 2022 |
| 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Registered | 28 Mar 2017 - 17 May 2017 |
| 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Physical | 28 Mar 2017 - 13 Jul 2022 |
| Lyall Matthew David Smith, 254 Waimairi Road, Christchurch | Physical & registered | 15 Feb 2002 - 28 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rinnai New Zealand Limited Shareholder NZBN: 9429040488042 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
17 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Rinnai New Zealand Limited Shareholder NZBN: 9429040488042 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
17 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
Rinnai New Zealand Limited Shareholder NZBN: 9429040488042 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lynda Caroline Individual |
Fendalton Christchurch 8052 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Lynda Caroline Individual |
Fendalton Christchurch 8052 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Melanie Gail Individual |
Kennedys Bush Christchurch 8025 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Melanie Gail Individual |
Kennedys Bush Christchurch 8025 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Melanie Gail Individual |
Kennedys Bush Christchurch 8025 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Lynda Caroline Individual |
Fendalton Christchurch 8052 |
01 Dec 2004 - 05 Jul 2022 |
|
Smith, Lyall Matthew David Individual |
Kennedys Bush Christchurch 8025 |
15 Feb 2002 - 05 Jul 2022 |
|
Smith, Lyall Matthew David Individual |
Kennedys Bush Christchurch 8025 |
15 Feb 2002 - 05 Jul 2022 |
|
Smith, Lewis James Nelson Individual |
Fendalton Christchurch 8052 |
17 Sep 2004 - 05 Jul 2022 |
|
Smith, Lewis James Nelson Individual |
Fendalton Christchurch 8052 |
17 Sep 2004 - 05 Jul 2022 |
|
Smith, Lewis James Nelson Individual |
Fendalton Christchurch 8052 |
17 Sep 2004 - 05 Jul 2022 |
|
Smith, Lyall Matthew David Individual |
Kennedys Bush Christchurch 8025 |
26 Oct 2007 - 17 Jun 2019 |
|
Smith, James Nelson Individual |
Christchurch |
26 Oct 2007 - 10 Aug 2017 |
Ultimate Holding Company
| Effective Date | 03 Jul 2022 |
| Name | Rinnai New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 94694 |
| Country of origin | NZ |
| Address |
105 Pavilion Drive Airport Oaks Mangere, Auckland 2022 |
Location
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|
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