General information

Whole Home Heating Limited

Type: NZ Limited Company (Ltd)
9429033072302
New Zealand Business Number
2022278
Company Number
Registered
Company Status

Whole Home Heating Limited (issued an NZBN of 9429033072302) was registered on 29 Oct 2007. 2 addresses are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: registered, service). 155 Milton Street, The Wood, Nelson had been their registered address, up to 31 Oct 2023. Whole Home Heating Limited used other names, namely: S & K Hills Plumbing Limited from 29 Oct 2007 to 05 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hills, Stephen John (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hills, Karen (an individual) - located at Rd 1, Richmond. Our database was updated on 07 Apr 2024.

Current address Type Used since
155 Milton Street, The Wood, Nelson, 7010 Physical 07 Sep 2012
257a Queen Street, Richmond, Richmond, 7020 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Stephen John Hills
Rd 1, Richmond, 7081
Address used since 17 Aug 2017
Richmond, Richmond, 7020
Address used since 30 Aug 2012
Director 29 Oct 2007 - current
Karen Hills
Rd 1, Richmond, 7081
Address used since 17 Aug 2017
Richmond, Richmond, 7020
Address used since 30 Aug 2012
Director 29 Oct 2007 - current
Addresses
Previous address Type Period
155 Milton Street, The Wood, Nelson, 7010 Registered & service 07 Sep 2012 - 31 Oct 2023
C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 Registered & physical 22 Oct 2009 - 07 Sep 2012
C/-strawbridge & Associates, 14 Gloucester Street, Nelson Registered & physical 29 Oct 2007 - 22 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hills, Stephen John
Individual
Rd 1
Richmond
7081
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hills, Karen
Individual
Rd 1
Richmond
7081
29 Oct 2007 - current
Location
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