Advanced Heating Limited
Type: NZ Limited Company (Ltd)Advanced Heating Limited (issued a business number of 9429046281708) was launched on 04 Aug 2017. 7 addresess are currently in use by the company: Po Box 8151, Havelock North, Havelock North, 4157 (type: postal, office). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Wagu Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Heating equipment - household electric - retailing" (business classification G422125) is the category the Australian Bureau of Statistics issued Advanced Heating Limited. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Physical & registered & service | 14 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & service | 11 Sep 2024 |
| Po Box 8151, Havelock North, Havelock North, 4157 | Postal | 04 Mar 2025 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Office & delivery | 04 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Watkins
Hastings, 4180
Address used since 05 Aug 2017
Hastings, 4180
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Office & delivery | 04 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 | Registered & physical | 10 Feb 2020 - 13 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 22 Dec 2017 - 10 Feb 2020 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical & registered | 04 Aug 2017 - 22 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagu Holdings Limited Shareholder NZBN: 9429046024756 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Aug 2017 - current |
Ultimate Holding Company
| Name | Wagu Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6256365 |
| Country of origin | NZ |
| Address |
5 Havelock Road Havelock North Havelock North 4130 |
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