General information

Spaceheating Installation Specialists Limited

Type: NZ Limited Company (Ltd)

9429034995686

New Zealand Business Number

1593609

Company Number

Registered

Company Status

Spaceheating Installation Specialists Limited (issued an NZ business number of 9429034995686) was launched on 26 Jan 2005. 2 addresses are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, until 27 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Smith, Catherine Ann (an individual) located at Abbotsford, Dunedin 9018. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Griffin, Barry (an individual) - located at Abbotsford, Dunedin 9018. Our information was last updated on 10 Apr 2024.

Current address	Type	Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016	Registered & physical & service	27 May 2021

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Catherine Ann Smith Abbotsford, Dunedin, 9018 Address used since 26 Jan 2005	Director	26 Jan 2005 - current
Barry Griffin Abbotsford, Dunedin, 9018 Address used since 26 Jan 2005	Director	26 Jan 2005 - current

Addresses

Previous address	Type	Period
110 Moray Place, Dunedin Central, Dunedin, 9016	Physical & registered	17 Sep 2019 - 27 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical	17 Sep 2009 - 17 Sep 2019
Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin	Registered & physical	03 Jun 2005 - 17 Sep 2009
36 Filleul Street, Dunedin	Registered & physical	26 Jan 2005 - 03 Jun 2005

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

03 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Smith, Catherine Ann Individual	Abbotsford Dunedin 9018	26 Jan 2005 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Griffin, Barry Individual	Abbotsford Dunedin 9018	26 Jan 2005 - current

Location

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