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North City Heating Limited

Type: NZ Limited Company (Ltd)
9429039979971
NZBN
231707
Company Number
Registered
Company Status
Current address
38 Parkway Drive
Mairangi Bay
Auckland 10 New Zealand
Registered & physical & service address used since 01 Jul 1997

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Burrow Smith, Ethan Bailey Beachhaven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Burrow Smith, Caitlin Jade Beachhaven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Smith, Jason Beachhaven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 2600
Individual Smith, Christine Beachhaven
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 2600
Individual Smith, Lawrence Paul Beachhaven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrows Smith, Ethan Bailey Beachhaven
Auckland
0626
New Zealand
Individual Burrows Smith, Caitlin Jade Beachhaven
Auckland
0626
New Zealand
Entity Pals Design Limited
Shareholder NZBN: 9429040521756
Company Number: 89714
Entity Pals Design Limited
Shareholder NZBN: 9429040521756
Company Number: 89714
Directors

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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