Heating & Controls Limited
Type: NZ Limited Company (Ltd)Heating & Controls Limited (issued a business number of 9429038097522) was incorporated on 29 Apr 1997. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered). Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton had been their physical address, up to 30 Oct 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sharp, Gail Marie (an individual) located at Rd 11, Tangimoana postcode 4891. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sharp, Graham Leicester (an individual) - located at Rd 11, Tangimoana. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Physical & registered & service | 30 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leicester Sharp
Rd 11, Tangimoana, 4891
Address used since 21 Apr 2023
Forest Lake, Hamilton, 3200
Address used since 20 Apr 2010 |
Director | 29 Apr 1997 - current |
|
Gail Marie Sharp
Rd 11, Tangimoana, 4891
Address used since 21 Apr 2023
Forest Lake, Hamilton, 3200
Address used since 20 Apr 2010 |
Director | 29 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Db Chartered Accountants Limited, 35 Ellis Street, Frankton, Hamilton | Physical & registered | 04 May 2009 - 30 Oct 2013 |
| Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton | Physical | 02 May 2008 - 04 May 2009 |
| Robertson Fulton Limited, Chartered Accountant, 960 Victoria Street, Hamilton | Registered | 02 May 2008 - 04 May 2009 |
| Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton | Registered | 09 May 2001 - 02 May 2008 |
| Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 09 May 2001 |
| Smith Sutcliffe & Associates Ltd, Chartered Accountant, 960 Victoria Street, Hamilton | Physical | 30 Apr 1997 - 02 May 2008 |
| Smith Sutcliffe & Co, Chartered Accountant, 960 Victoria Street, Hamilton | Physical | 30 Apr 1997 - 30 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Gail Marie Individual |
Rd 11 Tangimoana 4891 |
29 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Graham Leicester Individual |
Rd 11 Tangimoana 4891 |
29 Apr 1997 - current |
 |
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |
|
Company-x Limited 9 King Street |
|
D & J Ward Limited 9 King Street |
|
Dc Trucking Limited 9 King Street |