General information

Simply Heat Christchurch Limited

Type: NZ Limited Company (Ltd)
9429030896659
New Zealand Business Number
3635011
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Simply Heat Christchurch Limited (NZBN 9429030896659) was started on 04 Nov 2011. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Waring, Stephen Gerard (a director) located at Hillmorton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waring, Susan Gael (an individual) - located at Hillmorton, Christchurch. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Waring, Susan Gael, located at Hillmorton, Christchurch (an individual),
Waring, Stephen Gerard, located at Hillmorton, Christchurch (a director). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the ABS issued Simply Heat Christchurch Limited. Our information was last updated on 03 Jun 2025.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
Directors
Name and Address Role Period
Stephen Gerard Waring
Hillmorton, Christchurch, 8024
Address used since 31 Jul 2018
Middleton, Christchurch, 8024
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Richard James Mcewan
Merivale, Christchurch, 8014
Address used since 04 Nov 2011
Director 04 Nov 2011 - 06 Dec 2013
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 25 Sep 2013 - 17 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 04 Nov 2011 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waring, Stephen Gerard
Director
Hillmorton
Christchurch
8024
11 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waring, Susan Gael
Individual
Hillmorton
Christchurch
8024
11 Dec 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Waring, Susan Gael
Individual
Hillmorton
Christchurch
8024
11 Dec 2013 - current
Waring, Stephen Gerard
Director
Hillmorton
Christchurch
8024
11 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcewan, Richard James
Individual
Merivale
Christchurch
8014
04 Nov 2011 - 11 Dec 2013
Byron Investments Limited
Shareholder NZBN: 9429038783715
Company Number: 607992
Entity
11 Dec 2013 - 29 Oct 2015
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
04 Nov 2011 - 11 Dec 2013
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
04 Nov 2011 - 11 Dec 2013
Byron Investments Limited
Shareholder NZBN: 9429038783715
Company Number: 607992
Entity
11 Dec 2013 - 29 Oct 2015
Richard James Mcewan
Director
Merivale
Christchurch
8014
04 Nov 2011 - 11 Dec 2013
Location
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