Warm Breeze Central Heating Limited was launched on 11 Apr 2000 and issued an NZ business identifier of 9429037294168. This registered LTD company has been managed by 2 directors: Monique Bowles - an active director whose contract began on 11 Apr 2000,
Patrick Bowles - an active director whose contract began on 11 Apr 2000.
According to BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 (types include: postal, office).
Up to 29 Jul 2010, Warm Breeze Central Heating Limited had been using 171 Stokes Valley Road, Stokes Valley as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1900 shares are held by 1 entity, namely:
Bowles, Patrick (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Bowles, Monique - located at Stokes Valley, Lower Hutt.
Other active addresses
Address #4: 79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Postal address used from 02 Jul 2021
Principal place of activity
79 Tawhai Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 171 Stokes Valley Road, Stokes Valley New Zealand
Registered address used from 11 Apr 2000 to 29 Jul 2010
Address #2: 171 Stokes Valley Road, Stokes Valley New Zealand
Physical address used from 11 Apr 2000 to 21 Jul 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Individual | Bowles, Patrick |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Apr 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bowles, Monique |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Apr 2000 - |
Monique Bowles - Director
Appointment date: 11 Apr 2000
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jan 2010
Patrick Bowles - Director
Appointment date: 11 Apr 2000
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jan 2010
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