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Continental Heating Systems Limited

Type: NZ Limited Company (Ltd)
9429037177164
NZBN
1054880
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
18 Vista Motu
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 27 Oct 2015

Continental Heating Systems Limited, a registered company, was registered on 04 Aug 2000. 9429037177164 is the NZ business identifier it was issued. "Gas plumbing" (ANZSIC E323120) is how the company was classified. The company has been supervised by 1 director, named Nicholas Gregory - an active director whose contract began on 04 Aug 2000.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Vista Motu, Red Beach, Red Beach, 0932 (types include: registered, physical).
Continental Heating Systems Limited had been using 22 Newhaven Terrace, Mairangi Bay, Auckland as their registered address until 27 Oct 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Sep 2008 to 27 Oct 2015

Address: 22 Newhaven Terrace, Mairangi Bay, Auckland

Registered & physical address used from 04 Aug 2000 to 24 Sep 2008

Contact info
64 21432 432864
24 Oct 2018 Phone
nick@continentalheating.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Gregory, Joy Denise Red Beach
Red Beach
0932
New Zealand
Individual Gregory, Nicholas Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gregory, Nicholas Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gregory, Joy Denise Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, John M Mairangi Bay
Auckland

Ultimate Holding Company

15 Oct 2015
Effective Date
Continental Heating Systems Limited
Name
Ltd
Type
1054880
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Gregory - Director

Appointment date: 04 Aug 2000

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 16 Oct 2015

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