General information

Continental Heating Systems Limited

Type: NZ Limited Company (Ltd)
9429037177164
New Zealand Business Number
1054880
Company Number
Registered
Company Status
E323120 - E323120 Gas Plumbing
Industry classification codes with description

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
Contact info
64 21432 432864
Phone (Phone)
nick@continentalheating.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Gregory
Red Beach, Red Beach, 0932
Address used since 16 Oct 2015
Director 04 Aug 2000 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicholas Gregory
Individual
Red Beach
Red Beach
0932
04 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joy Denise Gregory
Individual
Red Beach
Red Beach
0932
04 Aug 2000 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

Shareholder Name Address Period
John M Vincent
Individual
Mairangi Bay
Auckland
04 Aug 2000 - 27 Jun 2010

Ultimate Holding Company
Effective Date 15 Oct 2015
Name Continental Heating Systems Limited
Type Ltd
Ultimate Holding Company Number 1054880
Country of origin NZ
Location
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