North City Heating Limited was started on 16 Dec 1983 and issued an NZBN of 9429039979971. The registered LTD company has been managed by 4 directors: Christine Smith - an active director whose contract began on 16 Dec 1983,
Lawrence Paul Smith - an active director whose contract began on 16 Dec 1983,
Dawn May Brighouse - an inactive director whose contract began on 16 Dec 1983 and was terminated on 20 Jun 1986,
Lindsay Earl Brighouse - an inactive director whose contract began on 16 Dec 1983 and was terminated on 20 Jun 1986.
According to our information (last updated on 24 Apr 2024), this company filed 1 address: 38 Parkway Drive, Mairangi Bay, Auckland 10 (type: registered, physical).
BizDb found previous names for this company: from 16 Dec 1983 to 14 Nov 1991 they were called North City Heating Limted.
A total of 10000 shares are issued to 5 groups (5 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Burrow Smith, Ethan Bailey (an individual) located at Beachhaven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 12 per cent shares (exactly 1200 shares) and includes
Burrow Smith, Caitlin Jade - located at Beachhaven, Auckland.
The third share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Smith, Jason, located at Beachhaven, Auckland (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Burrow Smith, Ethan Bailey |
Beachhaven Auckland 0626 New Zealand |
16 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Burrow Smith, Caitlin Jade |
Beachhaven Auckland 0626 New Zealand |
16 Nov 2023 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Smith, Jason |
Beachhaven Auckland 0626 New Zealand |
27 Oct 2023 - |
Shares Allocation #4 Number of Shares: 2600 | |||
Individual | Smith, Christine |
Beachhaven Auckland 0626 New Zealand |
16 Dec 1983 - |
Shares Allocation #5 Number of Shares: 2600 | |||
Individual | Smith, Lawrence Paul |
Beachhaven Auckland 0626 New Zealand |
16 Dec 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows Smith, Ethan Bailey |
Beachhaven Auckland 0626 New Zealand |
27 Oct 2023 - 16 Nov 2023 |
Individual | Burrows Smith, Caitlin Jade |
Beachhaven Auckland 0626 New Zealand |
27 Oct 2023 - 16 Nov 2023 |
Entity | Pals Design Limited Shareholder NZBN: 9429040521756 Company Number: 89714 |
16 Dec 1983 - 28 Jul 2015 | |
Entity | Pals Design Limited Shareholder NZBN: 9429040521756 Company Number: 89714 |
16 Dec 1983 - 28 Jul 2015 |
Christine Smith - Director
Appointment date: 16 Dec 1983
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 16 Dec 1983
Lawrence Paul Smith - Director
Appointment date: 16 Dec 1983
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 16 Dec 1983
Dawn May Brighouse - Director (Inactive)
Appointment date: 16 Dec 1983
Termination date: 20 Jun 1986
Address: Papatoetoe Rd,
Address used since 16 Dec 1983
Lindsay Earl Brighouse - Director (Inactive)
Appointment date: 16 Dec 1983
Termination date: 20 Jun 1986
Address: Papatoetoe Rd,
Address used since 16 Dec 1983
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