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General information

The Heating Company Limited

Type: NZ Limited Company (Ltd)
9429032842432
New Zealand Business Number
2110056
Company Number
Registered
Company Status

The Heating Company Limited (NZBN 9429032842432) was registered on 18 Mar 2008. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main St, Palmerston North had been their registered address, up to 26 Mar 2018. The Heating Company Limited used more names, namely: Rm & Ce Limited from 22 Apr 2008 to 29 Jul 2019, Bencu Shelf No.105 Limited (18 Mar 2008 to 22 Apr 2008). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Rm Trustees 2024 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Our database was last updated on 22 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 26 Mar 2018
Last updated:
Directors
Name and Address Role Period
Richard Montague Adams
Greenhithe, Auckland, 0632
Address used since 26 Mar 2021
Greenhithe, North Shore City, 0632
Address used since 17 Mar 2011
Director 22 Apr 2008 - current
Claire Elizabeth Adams
Greenhithe, North Shore City, 0632
Address used since 17 Mar 2011
Director 22 Apr 2008 - 23 Jul 2019
Sinclair Mervyn Richardson
Palmerston North,
Address used since 18 Mar 2008
Director 18 Mar 2008 - 23 Apr 2008
Addresses
Previous address Type Period
484 Main St, Palmerston North Registered & physical 18 Mar 2008 - 26 Mar 2018
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Rm Trustees 2024 Limited
Shareholder NZBN: 9429051990909
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		17 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Adams, Richard Montague
Individual 		Greenhithe
North Shore City
0632 		22 Apr 2008 - 17 Apr 2024
Adams, Richard Montague
Individual 		Greenhithe
North Shore City
0632 		22 Apr 2008 - 17 Apr 2024
Adams, Claire Elizabeth
Individual 		Greenhithe
North Shore City
0632 		22 Apr 2008 - 24 Jul 2019
Richardson, Sinclair Mervyn
Individual 		Palmerston North
 18 Mar 2008 - 27 Jun 2010
Location
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