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General information

Infloor Heating Southern Limited

Type: NZ Limited Company (Ltd)
9429038490705
New Zealand Business Number
673799
Company Number
Registered
Company Status

Infloor Heating Southern Limited (issued an NZBN of 9429038490705) was started on 12 Apr 1995. 2 addresses are in use by the company: 1 Silverview Place, Mosgiel, Mosgiel, 9024 (type: registered, service). Level 3, 258 Stuart Street, Dunedin had been their registered address, until 13 Feb 2024. Infloor Heating Southern Limited used more aliases, namely: Sunflow Heating Systems Limited from 19 Nov 1999 to 17 Mar 2000, Florad Southern Limited (12 Apr 1995 to 19 Nov 1999). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hanley, John (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hanley, Ann Beverley (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9058 Physical 13 Feb 2009
1 Silverview Place, Mosgiel, Mosgiel, 9024 Registered & service 13 Feb 2024
Last updated:
Directors
Name and Address Role Period
John Wayne Hanley
Mosgiel, Mosgiel, 9024
Address used since 05 Feb 2021
Rd 2, Mosgiel, 9092
Address used since 12 Feb 2016
Director 12 Apr 1995 - current
Anne Hanley
Mosgiel, Mosgiel, 9024
Address used since 05 Feb 2021
Rd 2, Mosgiel, 9092
Address used since 12 Feb 2016
Director 01 Jan 2006 - current
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9058 Registered & service 13 Feb 2009 - 13 Feb 2024
6 Riccarton Road, East Taieri, Mosgiel Registered & physical 05 Sep 2003 - 13 Feb 2009
Hunter Brocklebank, 56 York Place, Dunedin Registered 07 Sep 1998 - 05 Sep 2003
Hunter Brocklebank, 56 York Place, Dunedin Physical 07 May 1998 - 07 May 1998
C/- M Haig, 3 Dee Street, Mosgiel Physical 07 May 1998 - 05 Sep 2003
Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin Physical 01 Jul 1996 - 07 May 1998
C/- Hunter Brocklebank Dey, Chartered Accountants, 56 York Place, Dunedin Registered 01 Jul 1996 - 07 Sep 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanley, John
Individual 		Mosgiel
Mosgiel
9024 		12 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanley, Ann Beverley
Individual 		Mosgiel
Mosgiel
9024 		12 Apr 1995 - current
Location
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