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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Quinn, Helen May |
Point Wells 0986 New Zealand |
21 Dec 2012 - |
Director | Callen, Christopher Ronald |
Point Wells 0986 New Zealand |
21 Dec 2012 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Quinn, Debra Jan |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2012 - |
Director | Quinn, James Gerard |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2012 - |
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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