General information

Viking Electrical & Heating Limited

Type: NZ Limited Company (Ltd)
9429037715977
New Zealand Business Number
934754
Company Number
Registered
Company Status

Viking Electrical & Heating Limited (issued a New Zealand Business Number of 9429037715977) was started on 30 Nov 1998. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Evans Bailey Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Carstensen, Julie Maree (an individual) located at Frankton, Hamilton postcode 3204,
Carstensen, Timothy Dean (an individual) located at Frankton, Hamilton postcode 3204. 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
Carstensen, Julie Maree (an individual) - located at Frankton, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Carstensen, Timothy Dean, located at Frankton, Hamilton (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Timothy Dean Carstensen
Frankton, Hamilton, 3204
Address used since 29 Mar 2022
Hamilton, 3283
Address used since 17 May 2016
Director 30 Nov 1998 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 06 Apr 2022 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 17 Apr 2019 - 06 Apr 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 31 May 2016 - 17 Apr 2019
411 Greenhill Drive, Te Awamutu Physical & registered 06 Oct 2008 - 31 May 2016
Level One, 53 King Street, Frankton, Hamilton Physical & registered 04 Jan 2008 - 06 Oct 2008
J C R Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton Registered 12 Apr 2000 - 04 Jan 2008
J C R Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton Physical 01 Dec 1998 - 04 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Evans Bailey Trustees 2022 Limited
Shareholder NZBN: 9429050671090
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Feb 2023 - current
Carstensen, Julie Maree
Individual
Frankton
Hamilton
3204
30 Nov 1998 - current
Carstensen, Timothy Dean
Individual
Frankton
Hamilton
3204
30 Nov 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carstensen, Julie Maree
Individual
Frankton
Hamilton
3204
30 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carstensen, Timothy Dean
Individual
Frankton
Hamilton
3204
30 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Williams, Stephen
Individual
Frankton
Hamilton
3204
09 Apr 2014 - 03 Feb 2023
Location
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