Whole Home Heating Limited was started on 29 Oct 2007 and issued a business number of 9429033072302. This registered LTD company has been run by 2 directors: Stephen John Hills - an active director whose contract started on 29 Oct 2007,
Karen Hills - an active director whose contract started on 29 Oct 2007.
As stated in the BizDb information (updated on 07 Apr 2024), the company registered 2 addresses: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
155 Milton Street, The Wood, Nelson, 7010 (physical address).
Until 31 Oct 2023, Whole Home Heating Limited had been using 155 Milton Street, The Wood, Nelson as their registered address.
BizDb found old names for the company: from 29 Oct 2007 to 05 Sep 2012 they were called S & K Hills Plumbing Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hills, Stephen John (an individual) located at Rd 1, Richmond postcode 7081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hills, Karen - located at Rd 1, Richmond.
Previous addresses
Address #1: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Registered & service address used from 07 Sep 2012 to 31 Oct 2023
Address #2: C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand
Registered & physical address used from 22 Oct 2009 to 07 Sep 2012
Address #3: C/-strawbridge & Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 29 Oct 2007 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hills, Stephen John |
Rd 1 Richmond 7081 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hills, Karen |
Rd 1 Richmond 7081 New Zealand |
29 Oct 2007 - |
Stephen John Hills - Director
Appointment date: 29 Oct 2007
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Aug 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Aug 2012
Karen Hills - Director
Appointment date: 29 Oct 2007
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Aug 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Aug 2012
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