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Tubman Heating Limited

Type: NZ Limited Company (Ltd)
9429030395008
NZBN
4191778
Company Number
Registered
Company Status
C223110
Industry classification code
Boilermaking And Installation
Industry classification description
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 01 May 2017
11 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery & postal address used since 31 May 2022
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

Tubman Heating Limited was started on 21 Dec 2012 and issued a New Zealand Business Number of 9429030395008. This registered LTD company has been run by 2 directors: Christopher Ronald Callen - an active director whose contract started on 21 Dec 2012,
James Gerard Quinn - an active director whose contract started on 21 Dec 2012.
As stated in our data (updated on 07 Mar 2024), the company uses 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Up until 01 May 2017, Tubman Heating Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 750 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 375 shares are held by 2 entities, namely:
Quinn, Helen May (an individual) located at Point Wells postcode 0986,
Callen, Christopher Ronald (a director) located at Point Wells postcode 0986.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 375 shares) and includes
Quinn, Debra Jan - located at Greenhithe, Auckland,
Quinn, James Gerard - located at Greenhithe, Auckland. Tubman Heating Limited has been categorised as "Boilermaking and installation" (ANZSIC C223110).

Addresses

Principal place of activity

11 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 16 Apr 2013 to 01 May 2017

Address #2: 2/186 Target Road, Glenfield, Auckland, 0745 New Zealand

Registered & physical address used from 20 Feb 2013 to 16 Apr 2013

Address #3: 2/186 Target Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 21 Dec 2012 to 20 Feb 2013

Contact info
64 9 4445076
31 May 2022 Phone
hamilton@tubman.co.nz
31 May 2022 For Waikato/Bay of Plenty customers
wellington@tubman.co.nz
31 May 2022 For Wellington/Central customers
auckland@tubman.co.nz
31 May 2022 nzbn-reserved-invoice-email-address-purpose
www.tubman.co.nz
31 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Quinn, Helen May Point Wells
0986
New Zealand
Director Callen, Christopher Ronald Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Quinn, Debra Jan Greenhithe
Auckland
0632
New Zealand
Director Quinn, James Gerard Greenhithe
Auckland
0632
New Zealand
Directors

Christopher Ronald Callen - Director

Appointment date: 21 Dec 2012

Address: Point Wells, 0986 New Zealand

Address used since 10 Mar 2022

Address: Point Wells, 0986 New Zealand

Address used since 21 Dec 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Dec 2012


James Gerard Quinn - Director

Appointment date: 21 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Dec 2012

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