Shortcuts

Warm Breeze Central Heating Limited

Type: NZ Limited Company (Ltd)
9429037294168
NZBN
1028687
Company Number
Registered
Company Status
75238258
GST Number
Current address
79 Tawhai Street
Stokes Valley
Lower Hutt 5019
New Zealand
Registered address used since 29 Jul 2010
79 Tawhai Street
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & service address used since 21 Jul 2011
79 Tawhai Street
Stokes Valley
Lower Hutt 5019
New Zealand
Office & delivery address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 04 5637485
03 Jul 2019 Phone
pat@warmbreeze.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
warmbreeze,co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1900
Individual Bowles, Patrick Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bowles, Monique Stokes Valley
Lower Hutt
5019
New Zealand
Directors

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

Nearby companies

Super Scrubbers Limited
79 Tawhai Street

P & M Bowles Properties Limited
79 Tawhai Street

Workplace Health & Safety Limited
75 Tawhai Street

Tiernan Limited
92 Tawhai Street

Aratika Property Investment Limited
3 Aratika Grove

Pr Property Trust Limited
60 Tawhai Street