COMPLETE HEAT LIMITED

NZBN: 9429038530784
Complete Heat Limited was incorporated on 1 February 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11452 days.
 
 
NZ Business Number
9429038530784
Company Number
665129
Company Name
COMPLETE HEAT LIMITED
Previously Known As
RYAN HEATING SERVICES LIMITED
before 29 April 2003, Tuesday

RYAN PLUMBING & GASFITTING LIMITED
before 13 October 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 February 1995 (Wednesday)
Status
Registered
Status History
Registered as of 1 February 1995 (Wednesday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1462420
Address for Service: 1462420

Historic Data for Addresses

Principal Place of Business

From 21 October 1996 (Monday) to 17 December 2004 (Friday)
12 Heather Street, Parnell, Auckland
From 17 December 2004 (Friday) to 22 March 2012 (Thursday)
9 Ripon Crescent, Meadowbank Auckland, NZ
From 22 March 2012 (Thursday) to 25 February 2016 (Thursday)
3a Fremlin Place, Avondale, Auckland, NZ 1026

Address for Service

From 15 September 1997 (Monday) to 17 December 2004 (Friday)
51a West Tamaki Road, St. Heliers, Auckland
From 15 September 1997 (Monday) to 15 September 1997 (Monday)
12 Heather Street, Parnell, Auckland
From 17 December 2004 (Friday) to 22 March 2012 (Thursday)
9 Ripon Crescent, Meadowbank Auckland, NZ
From 22 March 2012 (Thursday) to 25 February 2016 (Thursday)
3a Fremlin Place, Avondale, Auckland, NZ 1026

Company Directors

Appointed on 1 February 1995
Cathryn Heather RYAN
1042 New North Road, Mount Albert, Auckland, NZ, 1025
Appointed on 1 February 1995
David Francis RYAN
1042 New North Road, Mount Albert, Auckland, NZ, 1025

Company Shareholders 2 share parcels

Shares Allocation 1
500 shares (50%)

Cathryn Heather RYAN
1042 New North Road, Mt Albert, Auckland
Shares Allocation 2
500 shares (50%)

David Francis RYAN
1042 New North Road, Mt Albert, Auckland
 
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