Brockelsby Plumbing & Gasfitting Limited was registered on 11 Mar 2004 and issued an NZ business identifier of 9429035494744. This registered LTD company has been supervised by 3 directors: Grant David Mills - an active director whose contract started on 11 Mar 2004,
Warrick Arthur Bowden - an inactive director whose contract started on 11 Mar 2004 and was terminated on 13 Nov 2008,
Murray Brockelsby - an inactive director whose contract started on 11 Mar 2004 and was terminated on 07 Nov 2008.
According to our data (updated on 04 Apr 2024), the company registered 3 addresses: an address for share register at Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 (other address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address) among others.
Up until 30 Sep 2009, Brockelsby Plumbing & Gasfitting Limited had been using Gambits & Partners, Lower Hutt as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mills, Grant David (an individual) located at Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mills, Grant David - located at Lower Hutt.
The third share allocation (444 shares, 44.4%) belongs to 1 entity, namely:
Mills, Grant David, located at Lower Hutt (an individual).
Previous addresses
Address #1: Gambits & Partners, Lower Hutt
Physical & registered address used from 29 Jul 2009 to 30 Sep 2009
Address #2: 168 Broadway Avenue, Palmerston North
Physical & registered address used from 07 Jun 2005 to 29 Jul 2009
Address #3: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 11 Mar 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 444 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 495 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Individual | Mills, Nicola Jane |
Lower Hutt 5010 New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brockelsby, Murray |
Lower Hutt |
11 Mar 2004 - 12 Sep 2016 |
| Individual | Mills, Craig Lawrence |
Alicetown Lower Hutt 5010 New Zealand |
19 Dec 2006 - 16 Nov 2011 |
| Entity | Gambitsis Crombie Trustee No.2 Limited Shareholder NZBN: 9429031828918 Company Number: 2343110 |
29 Kings Crescent Lower Hutt 5010 New Zealand |
16 Feb 2011 - 23 May 2018 |
| Individual | Brockelsby, Shona Patricia |
Lower Hutt New Zealand |
11 Mar 2004 - 12 Sep 2016 |
| Entity | Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 |
30 Mar 2006 - 24 Nov 2010 | |
| Individual | Bowden, Liane Rosemary |
Upper Hutt |
30 Mar 2006 - 26 Mar 2010 |
| Entity | Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 |
30 Mar 2006 - 24 Nov 2010 | |
| Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
30 Mar 2006 - 26 Mar 2010 | |
| Other | Null - Cms Trustees (2010) Limited | 24 Nov 2010 - 16 Feb 2011 | |
| Individual | Bowden, Warrick Arthur |
Upper Hutt |
11 Mar 2004 - 23 Nov 2010 |
| Other | Cms Trustees (2010) Limited | 24 Nov 2010 - 16 Feb 2011 | |
| Entity | Gambitsis Crombie Trustee No.2 Limited Shareholder NZBN: 9429031828918 Company Number: 2343110 |
29 Kings Crescent Lower Hutt 5010 New Zealand |
16 Feb 2011 - 23 May 2018 |
| Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
30 Mar 2006 - 26 Mar 2010 | |
| Individual | Crombie, David John |
29 Kings Crescent Lower Hutt New Zealand |
04 May 2010 - 12 Sep 2016 |
Grant David Mills - Director
Appointment date: 11 Mar 2004
Address: Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2015
Warrick Arthur Bowden - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 13 Nov 2008
Address: Upper Hutt,
Address used since 11 Mar 2004
Murray Brockelsby - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 07 Nov 2008
Address: Lower Hutt,
Address used since 11 Mar 2004
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