Central Heating New Zealand Limited

Central Heating New Zealand Limited, a registered company, was launched on 15 Feb 2002. 9429036621231 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was categorised. The company has been supervised by 6 directors: Raymond Matthew Ferner - an active director whose contract started on 14 Jun 2019,
Robert Anthony Boniface - an active director whose contract started on 14 Jun 2019,
Andrew James Mcnicholl - an active director whose contract started on 05 Jul 2022,
Lyall Matthew David Smith - an inactive director whose contract started on 15 Feb 2002 and was terminated on 04 Jul 2022,
Melanie Gail Smith - an inactive director whose contract started on 14 Jun 2019 and was terminated on 04 Jul 2022.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 52 Pilkington Way, Wigram, Christchurch, 8042 (category: physical, service).
Central Heating New Zealand Limited had been using 105 Pavilion Drive, Airport Oaks, Mangere, Auckland as their physical address until 23 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 102 shares (10.2 per cent). Lastly we have the third share allocation (398 shares 39.8 per cent) made up of 1 entity.

Principal place of activity

52 Pilkington Way, Wigram, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Physical address used from 13 Jul 2022 to 23 Aug 2022

Address #2: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Registered address used from 28 Mar 2017 to 17 May 2017

Address #3: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Physical address used from 28 Mar 2017 to 13 Jul 2022

Address #4: Lyall Matthew David Smith, 254 Waimairi Road, Christchurch New Zealand

Physical & registered address used from 15 Feb 2002 to 28 Mar 2017

Previous Shareholders

Ultimate Holding Company

Raymond Matthew Ferner - Director

Appointment date: 14 Jun 2019

Robert Anthony Boniface - Director

Appointment date: 14 Jun 2019

Andrew James Mcnicholl - Director

Appointment date: 05 Jul 2022

Lyall Matthew David Smith - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 04 Jul 2022

Melanie Gail Smith - Director (Inactive)

Appointment date: 14 Jun 2019

Termination date: 04 Jul 2022

Lewis James Nelson Smith - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 14 Jun 2019