General information

Waikato Heating & Gas Centre Limited

Type: NZ Limited Company (Ltd)
9429036445738
New Zealand Business Number
1219358
Company Number
Removed
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Waikato Heating & Gas Centre Limited (NZBN 9429036445738) was incorporated on 24 Jun 2002. 4 addresses are currently in use by the company: 19C Lake Road, Frankton, Hamilton, 3800 (type: office, delivery). 14 Perclo Place, Saint Andrews, Hamilton had been their physical address, until 06 Mar 2020. Waikato Heating & Gas Centre Limited used other aliases, namely: Heating & Gas Centre (2002) Limited from 24 Jun 2002 to 07 Oct 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Henson, Julian Doyle (a director) located at Frankton, Hamilton postcode 3204. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the Australian Bureau of Statistics issued to Waikato Heating & Gas Centre Limited. The Businesscheck database was updated on 03 Oct 2023.

Current address Type Used since
19c Lake Road, Frankton, Hamilton, 3800 Registered & physical & service 06 Mar 2020
19c Lake Road, Frankton, Hamilton, 3800 Office & delivery 03 Dec 2020
Contact info
64 21299 1572
Phone (Phone)
waikatoheating@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Julian Doyle Henson
Frankton, Hamilton, 3204
Address used since 29 Nov 2017
Hamilton, Hamilton, 3200
Address used since 25 Aug 2015
Saint Andrews, Hamilton, 3200
Address used since 29 Nov 2017
Director 24 Jun 2002 - current
Addresses
Principal place of activity
19c Lake Road , Frankton , Hamilton , 3800
Previous address Type Period
14 Perclo Place, Saint Andrews, Hamilton, 3200 Physical & registered 07 Dec 2017 - 06 Mar 2020
7 Lake Road, Frankton, Hamilton, 3204 Registered & physical 17 Dec 2007 - 07 Dec 2017
240 Peachgrove Road, Hamilton Physical & registered 24 Jun 2002 - 17 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Henson, Julian Doyle
Director
Frankton
Hamilton
3204
03 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Henson, Ian
Individual
Hamilton
24 Jun 2002 - 03 Sep 2016
Location
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