Kroll Heaters N.z. Limited
Type: NZ Limited Company (Ltd)Kroll Heaters N.z. Limited (NZBN 9429038731457) was registered on 02 Feb 1994. 4 addresses are in use by the company: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office). 16 Tralee Terrace, Dannemora, Auckland had been their registered address, up until 14 Feb 2017. Kroll Heaters N.z. Limited used more names, namely: Optime Enterprises Limited from 02 Feb 1994 to 07 Jul 1994. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Dunning, Christine Frances (an individual) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Dunning, Owen Hugh (an individual) - located at Mangere Bridge, Auckland. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Dunning, Owen Hugh, located at Mangere Bridge, Auckland (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 | Physical & service & registered | 14 Feb 2017 |
| 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 | Postal & office | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Hugh Dunning
Mangere Bridge, Auckland, 2022
Address used since 03 Feb 2017 |
Director | 02 Mar 1994 - current |
|
Christine Frances Dunning
Katikati,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 21 Nov 2003 |
|
Graham George Flett
Mt Maunganui,
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 20 Feb 1996 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 02 Feb 1994 |
Director | 02 Feb 1994 - 02 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 16 Tralee Terrace, Dannemora, Auckland, 2016 | Registered & physical | 06 Oct 2011 - 14 Feb 2017 |
| 16 Tralee Terrace, Shamrock Park, Howick, 2016 | Physical & registered | 23 May 2007 - 06 Oct 2011 |
| Dunning Okey, 21 Main Road, Katikati | Registered & physical | 05 Mar 2004 - 23 May 2007 |
| Owen Dunning Chartered Accountant, Main Road, Katikati, Bay Of Plenty | Physical & registered | 20 Feb 2002 - 05 Mar 2004 |
| Owen Dunning Chartered Accountant, 39 Main Road, Katikati, Bay Of Plenty | Physical | 01 Jul 1997 - 20 Feb 2002 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 07 Mar 1994 - 20 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Christine Frances Individual |
Mangere Bridge Auckland 2022 |
02 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Owen Hugh Individual |
Mangere Bridge Auckland 2022 |
02 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Owen Hugh Individual |
Mangere Bridge Auckland 2022 |
02 Feb 1994 - current |
 |
89 South Limited 9 Sullivan Avenue |
|
Grandview Property Group Limited 9 Sullivan Avenue |
|
Cobalt Business Development & Management Services Limited 9 Sullivan Avenue |
|
Owen Dunning Trustee Limited 9 Sullivan Avenue |
|
Tralee Investments Limited 9 Sullivan Avenue |
|
Bridge Christian Centre Trust 11 Kowhai Avenue |