General information

Heating Central Otago Limited

Type: NZ Limited Company (Ltd)
9429034256251
New Zealand Business Number
1781561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Heating Central Otago Limited (issued a New Zealand Business Number of 9429034256251) was launched on 28 Mar 2006. 15 addresess are currently in use by the company: 9 Hikuwai Drive, Alberttown, Wanaka, 9305 (type: postal, office). Heating Central Otago Limited used other names, namely: Hawea Electrical Services Limited from 28 Mar 2006 to 09 Dec 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Cashen, Mark Richard (an individual) located at Alberttown, Wanaka postcode 9305,
Cashen, Winifred Leigh (an individual) located at Alberttown, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cashen, Winifred Leigh (an individual) - located at Alberttown, Wanaka. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cashen, Mark Richard, located at Alberttown, Wanaka (an individual). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the Australian Bureau of Statistics issued Heating Central Otago Limited. The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
Riverstone, Te Awa Rd, R D 2, Wanaka Physical & registered & service 28 Mar 2006
Riverstone, Te Awa Rd, R D 2, Wanaka Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Mar 2006
162 Te Awa Road, Rd 2, Wanaka, 9382 Office & postal & delivery 02 Apr 2019
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 Records 13 Nov 2024
Contact info
64 274 950925
Phone
64 3 4435845
Phone (Phone)
mark@heatingsolutions.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Richard Cashen
Albert Town, Wanaka, 9305
Address used since 02 Apr 2025
Rd 2, Wanaka, 9382
Address used since 16 Feb 2010
Director 28 Mar 2006 - current
Addresses
Other active addresses
Type Used since
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 Records 13 Nov 2024
Unit L 21 Gordon Rd, Wanaka, 9305 Shareregister 13 Nov 2024
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 Registered & service 21 Nov 2024
9 Hikuwai Drive, Alberttown, Wanaka, 9305 Postal 02 Apr 2025
21l Gordon Road, Wanaka, Wanaka, 9305 Office 02 Apr 2025
21 L Gordon Rd, Unit L 21 Gordon Rd, Wanaka, 9305 Delivery 02 Apr 2025
Principal place of activity
162 Te Awa Road , Rd 2 , Wanaka , 9382
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cashen, Mark Richard
Individual
Alberttown
Wanaka
9305
28 Mar 2006 - current
Cashen, Winifred Leigh
Individual
Alberttown
Wanaka
9305
24 Jan 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cashen, Winifred Leigh
Individual
Alberttown
Wanaka
9305
24 Jan 2025 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cashen, Mark Richard
Individual
Alberttown
Wanaka
9305
28 Mar 2006 - current
Location
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