Continental Heating Systems Limited (issued an NZ business number of 9429037177164) was registered on 04 Aug 2000. 1 address is 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 1 entity and holds 1 share (1% of shares), namely:
Nicholas Gregory (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
Joy Gregory (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
John M Vincent Trustee Co Limited, located at 34 Triton Drive, Albany, Auckland (an entity),
Nicholas Gregory, located at Red Beach, Red Beach (an individual),
Joy Gregory, located at Red Beach, Red Beach (an individual). "E323120 Gas plumbing" (business classification E323120) is the category the ABS issued to Continental Heating Systems Limited. Businesscheck's data was last updated on 13 Jun 2022.
Current address | Type | Used since |
---|---|---|
18 Vista Motu, Red Beach, Red Beach, 0932 | Registered & physical | 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 |
---|---|---|
Nicholas Gregory Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Joy Denise Gregory Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
06 Sep 2007 - current |
Nicholas Gregory Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Joy Denise Gregory Individual |
Red Beach Red Beach 0932 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent 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 |
![]() |
Investors In Hair Designers Limited 22 Vista Motu |
![]() |
Cammish Lane Holdings Limited 22 Vista Motu |
![]() |
Stage 51 Limited 24 Bay Street |
![]() |
Sedeto Holdings Limited 15a Whangaparaoa Road |
![]() |
Lanthanides Limited 15a Whangaparaoa Road |
![]() |
Keenan Fund Limited 10 Red Beach Road |
Gas Inspections And Compliance Limited 65 Red Beach Road |
Browns Bay Plumbing And Gas Fitting Limited 65 Red Beach Road |
Lama Plumbing Drainage And Gas Limited 125 Newman Road |
Water Tight Plumbing Limited 222 Dairy Flat Highway |
Gas Appliance Solutions Limited Level 1, 17c Corinthian Drive |
Ludn Plumbing Limited 608 East Coast Road |