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General information

North City Heating Limited

Type: NZ Limited Company (Ltd)
9429039979971
New Zealand Business Number
231707
Company Number
Registered
Company Status

North City Heating Limited (issued an NZBN of 9429039979971) was started on 16 Dec 1983. 2 addresses are in use by the company: 38 Parkway Drive, Mairangi Bay, Auckland 10 (type: registered, physical). North City Heating Limited used more aliases, namely: North City Heating Limted from 16 Dec 1983 to 14 Nov 1991. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1200 shares (12 per cent of shares), namely:
Burrow Smith, Ethan Bailey (an individual) located at Beachhaven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 1200 shares); it includes
Burrow Smith, Caitlin Jade (an individual) - located at Beachhaven, Auckland. Moving on to the next group of shareholders, share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Smith, Jason, located at Beachhaven, Auckland (an individual). Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
38 Parkway Drive, Mairangi Bay, Auckland 10 Registered & physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Christine Smith
Beachhaven, Auckland, 0626
Address used since 16 Dec 1983
Director 16 Dec 1983 - current
Lawrence Paul Smith
Beachhaven, Auckland, 0626
Address used since 16 Dec 1983
Director 16 Dec 1983 - current
Dawn May Brighouse
Papatoetoe Rd,
Address used since 16 Dec 1983
Director 16 Dec 1983 - 20 Jun 1986
Lindsay Earl Brighouse
Papatoetoe Rd,
Address used since 16 Dec 1983
Director 16 Dec 1983 - 20 Jun 1986
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Burrow Smith, Ethan Bailey
Individual 		Beachhaven
Auckland
0626 		16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Burrow Smith, Caitlin Jade
Individual 		Beachhaven
Auckland
0626 		16 Nov 2023 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Smith, Jason
Individual 		Beachhaven
Auckland
0626 		27 Oct 2023 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Smith, Christine
Individual 		Beachhaven
Auckland
0626 		16 Dec 1983 - current
Shares Allocation #5 Number of Shares: 2600
Shareholder Name Address Period
Smith, Lawrence Paul
Individual 		Beachhaven
Auckland
0626 		16 Dec 1983 - current

Historic shareholders

Shareholder Name Address Period
Burrows Smith, Ethan Bailey
Individual 		Beachhaven
Auckland
0626 		27 Oct 2023 - 16 Nov 2023
Burrows Smith, Caitlin Jade
Individual 		Beachhaven
Auckland
0626 		27 Oct 2023 - 16 Nov 2023
Pals Design Limited
Shareholder NZBN: 9429040521756
Company Number: 89714
Entity 		16 Dec 1983 - 28 Jul 2015
Pals Design Limited
Shareholder NZBN: 9429040521756
Company Number: 89714
Entity 		16 Dec 1983 - 28 Jul 2015
Location
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