General information

Central Heating Solutions Limited

Type: NZ Limited Company (Ltd)
9429031735681
New Zealand Business Number
2374092
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103825245
GST Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Central Heating Solutions Limited (issued an NZ business identifier of 9429031735681) was launched on 05 Jan 2010. 9 addresess are currently in use by the company: 21L Gordon Road, Wanaka, 9305 (type: delivery, postal). 162 Te Awa Rd, R D 2, Wanaka had been their registered address, until 08 Oct 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Cashen, Mark Richard (an individual) located at R D 2, Wanaka. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Cashen, Winifred Leigh (an individual) - located at Rd 2, Wanaka,
Cashen, Mark Richard (an individual) - located at R D 2, Wanaka. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Cashen, Winifred Leigh, located at Rd 2, Wanaka (an individual). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the Australian Bureau of Statistics issued to Central Heating Solutions Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
21l Gordon Rd, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Sep 2013
21l Gordon Road, Wanaka, 9305 Other (Address for Records) & records (Address for Records) 30 Sep 2013
21l Gordon Road, Wanaka, 9305 Registered & physical & service 08 Oct 2013
21l Gordon Road, Wanaka, 9305 Delivery & postal & office 14 Oct 2019
Contact info
64 274 950925
Phone (Phone)
mark@heatingsolutions.net.nz
Email
sandra@heatingsolutions.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heatingsolutions.net.nz
Website
Directors
Name and Address Role Period
Mark Richard Cashen
R D 2, Wanaka, 9382
Address used since 01 Oct 2015
Director 05 Jan 2010 - current
Addresses
Other active addresses
Type Used since
21l Gordon Road, Wanaka, 9305 Delivery & postal & office 14 Oct 2019
Principal place of activity
Balentyne Rd , Wanaka , 9382
Previous address Type Period
162 Te Awa Rd, R D 2, Wanaka Registered & physical 05 Jan 2010 - 08 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cashen, Mark Richard
Individual
R D 2
Wanaka
05 Jan 2010 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Cashen, Winifred Leigh
Individual
Rd 2
Wanaka
9382
24 Sep 2010 - current
Cashen, Mark Richard
Individual
R D 2
Wanaka
05 Jan 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cashen, Winifred Leigh
Individual
Rd 2
Wanaka
9382
24 Sep 2010 - current
Location
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