Viking Electrical & Heating Limited, a registered company, was launched on 30 Nov 1998. 9429037715977 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Timothy Dean Carstensen - an active director whose contract started on 30 Nov 1998.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Viking Electrical & Heating Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 06 Apr 2022 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Apr 2019 to 06 Apr 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 May 2016 to 17 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu New Zealand
Physical & registered address used from 06 Oct 2008 to 31 May 2016
Address: Level One, 53 King Street, Frankton, Hamilton
Physical & registered address used from 04 Jan 2008 to 06 Oct 2008
Address: J C R Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton
Registered address used from 12 Apr 2000 to 04 Jan 2008
Address: J C R Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton
Physical address used from 01 Dec 1998 to 04 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Evans Bailey Trustees 2022 Limited Shareholder NZBN: 9429050671090 |
Hamilton Central Hamilton 3204 New Zealand |
03 Feb 2023 - |
| Individual | Carstensen, Julie Maree |
Frankton Hamilton 3204 New Zealand |
30 Nov 1998 - |
| Individual | Carstensen, Timothy Dean |
Frankton Hamilton 3204 New Zealand |
30 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carstensen, Julie Maree |
Frankton Hamilton 3204 New Zealand |
30 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carstensen, Timothy Dean |
Frankton Hamilton 3204 New Zealand |
30 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Stephen |
Frankton Hamilton 3204 New Zealand |
09 Apr 2014 - 03 Feb 2023 |
Timothy Dean Carstensen - Director
Appointment date: 30 Nov 1998
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Mar 2022
Address: Hamilton, 3283 New Zealand
Address used since 17 May 2016
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