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.
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
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 | Period |
---|---|---|---|
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 |
06 Sep 2007 - |
Individual | Gregory, Joy Denise |
Red Beach Red Beach 0932 New Zealand |
04 Aug 2000 - |
Individual | Gregory, Nicholas |
Red Beach Red Beach 0932 New Zealand |
04 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gregory, Nicholas |
Red Beach Red Beach 0932 New Zealand |
04 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gregory, Joy Denise |
Red Beach Red Beach 0932 New Zealand |
04 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, John M |
Mairangi Bay Auckland |
04 Aug 2000 - 27 Jun 2010 |
Ultimate Holding Company
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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