Centra Floor Heating Systems Limited
Type: NZ Limited Company (Ltd)Centra Floor Heating Systems Limited (issued a New Zealand Business Number of 9429038808852) was launched on 21 Sep 1993. 2 addresses are currently in use by the company: 49 Walters Road, Rd 1, Papakura, 2580 (type: physical, registered). 16 Derbyshire Lane, Rd 1 Hingaia, Papakura had been their physical address, up to 14 Mar 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Macnamara, Sheryl Ann (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Macnamara, Noel James (an individual) - located at Rd 1 Karaka, Papakura. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued to Centra Floor Heating Systems Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Walters Road, Rd 1, Papakura, 2580 | Physical & registered & service | 14 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel James Macnamara
Rd 1 Karaka, Papakura, 2580
Address used since 06 Mar 2012 |
Director | 21 Sep 1993 - current |
|
Sheryl Macnamara
Ellerslie, Auckland, 1051
Address used since 14 May 2021
Rd 1 Karaka, Papakura, 2580
Address used since 06 Mar 2012 |
Director | 21 Mar 1996 - current |
|
Mark Houghton Robinson
Manurewa,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 29 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 16 Derbyshire Lane, Rd 1 Hingaia, Papakura | Physical & registered | 29 Mar 2005 - 14 Mar 2012 |
| 16 Derby Shire Lane, R D 1, Hingaia, Papkura | Physical | 30 Apr 2002 - 29 Mar 2005 |
| 16 Derby Shire Lane, R D 1, Hingaia, Papakura | Registered | 30 Apr 2002 - 29 Mar 2005 |
| 29 Greenlane, Pukekohe | Registered | 27 Mar 2001 - 30 Apr 2002 |
| 29 Greenlane, Pukekohe | Physical | 23 Jun 1997 - 23 Jun 1997 |
| 29 Green Lane, Pukekohe | Physical | 23 Jun 1997 - 30 Apr 2002 |
| 180 Great South Road, Takanini | Registered | 30 Apr 1997 - 27 Mar 2001 |
| Speedy Road, R.d. 4, Pukekohe | Registered | 11 Oct 1994 - 30 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnamara, Sheryl Ann Individual |
Ellerslie Auckland 1051 |
21 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnamara, Noel James Individual |
Rd 1 Karaka Papakura 2580 |
21 Sep 1993 - current |
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