Advanced Heating (1992) Limited
Type: NZ Limited Company (Ltd)Advanced Heating (1992) Limited (New Zealand Business Number 9429039013392) was registered on 17 Mar 1992. 2 addresses are currently in use by the company: 269 Cemetery Road, Rd 9, Whangarei, 0179 (type: physical, registered). John Street, Whangarei had been their physical address, until 31 Aug 2011. 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 per cent of shares), namely:
Jeffery, Constance Rita (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jeffery, Paul Ronald (an individual) - located at Rd 9, Whangarei. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 269 Cemetery Road, Rd 9, Whangarei, 0179 | Physical & registered & service | 31 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ronald Jeffery
Rd 9, Whangarei, 0179
Address used since 06 Jun 2020
Rd 9, Whangarei, 0179
Address used since 23 Aug 2011 |
Director | 17 Mar 1992 - current |
|
Constance Rita Jeffery
Rd 9, Whangarei, 0179
Address used since 06 Jun 2020
Rd 9, Whangarei, 0179
Address used since 23 Aug 2011 |
Director | 25 Oct 1995 - current |
| 269 Cemetery Road , Rd 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| John Street, Whangarei | Physical | 23 May 2008 - 31 Aug 2011 |
| 46 John Street, Whangarei | Registered | 08 Aug 2005 - 31 Aug 2011 |
| Crn Vine And Walton Street, Whangarei | Registered | 24 Jun 2003 - 08 Aug 2005 |
| 58 Vine Street, Whangarei | Physical | 22 Oct 1996 - 23 May 2008 |
| The Home Centre, Cnr James John And Robert Streets, Whangarei | Registered | 24 Nov 1995 - 24 Jun 2003 |
| 74 Robert Street, Whangarei | Registered | 16 Dec 1993 - 24 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Constance Rita Individual |
Rd 9 Whangarei 0179 |
13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Paul Ronald Individual |
Rd 9 Whangarei 0179 |
17 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Gina Suzanne Individual |
Whangarei |
17 Mar 1992 - 13 Sep 2007 |
 |
Terra Cotta Limited 266 Cemetery Road |
|
Marsland Connections Limited 300 Cemetery Road |
|
Ratahi Orthopaedics Limited 222 Cemetery Road |
|
Corbetta Limited 216a Cemetery Road |
|
C J Hawkins Limited 443 Cemetery Road |
|
Club Poot Limited 400 Cemetery Road |