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Plumber Man (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429037767549
NZBN
924270
Company Number
Registered
Company Status
Current address
542b Grey Street
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 29 Oct 2015
7 English Street
Saint Andrews
Hamilton 3200
New Zealand
Service & physical address used since 16 Oct 2019
7 English Street
Saint Andrews
Hamilton 3200
New Zealand
Registered address used since 21 Oct 2019

Plumber Man (Hamilton) Limited, a registered company, was started on 10 Sep 1998. 9429037767549 is the number it was issued. The company has been managed by 3 directors: Daniel Le Fleming - an active director whose contract began on 08 Jul 2016,
Brent William Hallam - an inactive director whose contract began on 10 Sep 1998 and was terminated on 15 May 2020,
Maureen Leslie Hallam - an inactive director whose contract began on 10 Sep 1998 and was terminated on 15 May 2020.
Updated on 15 Sep 2024, our data contains detailed information about 3 addresses this company uses, namely: 7 English Street, Saint Andrews, Hamilton, 3200 (registered address),
7 English Street, Saint Andrews, Hamilton, 3200 (physical address),
7 English Street, Saint Andrews, Hamilton, 3200 (service address),
542B Grey Street, Hamilton East, Hamilton, 3216 (other address) among others.
Plumber Man (Hamilton) Limited had been using 95 Ellicott Road, Nawton, Hamilton as their registered address up to 21 Oct 2019.
One entity owns all company shares (exactly 1000 shares) - Le Fleming, Daniel - located at 3200, Saint Andrews, Hamilton.

Addresses

Previous addresses

Address #1: 95 Ellicott Road, Nawton, Hamilton, 3200 New Zealand

Registered address used from 14 Sep 2018 to 21 Oct 2019

Address #2: 95 Ellicott Road, Hamilton New Zealand

Registered address used from 09 Oct 2007 to 14 Sep 2018

Address #3: 95 Ellicott Road, Hamilton New Zealand

Physical address used from 09 Oct 2007 to 16 Oct 2019

Address #4: 8 Haig Street, Hamilton

Registered address used from 15 Jun 2007 to 09 Oct 2007

Address #5: Deloitte, 80 London Street, Hamilton

Registered address used from 06 Nov 2006 to 15 Jun 2007

Address #6: Deloitte, 80 London Street, Hamilton

Physical address used from 06 Nov 2006 to 09 Oct 2007

Address #7: 41 Vardon Road, Hamilton

Registered & physical address used from 21 Jul 2003 to 06 Nov 2006

Address #8: 13 Forsyth St, Te Rapa, Hamilton

Registered address used from 25 Oct 2001 to 21 Jul 2003

Address #9: 13a Forsyth Street, Te Rapa, Hamilton

Physical address used from 24 Oct 2001 to 21 Jul 2003

Address #10: 13 Forsyth Street, Te Rapa, Hamilton

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #11: 85 Kingswood Road, Tauranga

Registered address used from 12 Apr 2000 to 25 Oct 2001

Address #12: 13 Forsyth St, Te Rapa, Hamilton

Physical address used from 08 Dec 1999 to 24 Oct 2001

Address #13: Dods Smith, 35 May Street, Mt Maunganui

Registered address used from 26 Nov 1999 to 12 Apr 2000

Address #14: Dods Smith, 35 May Street, Mt Maunganui

Physical address used from 26 Nov 1999 to 08 Dec 1999

Address #15: Darragh Smith, 102 Spring Street, Tauranga

Physical & registered address used from 15 May 1999 to 26 Nov 1999

Address #16: 85 Kingswood Road, Tauranga

Physical & registered address used from 01 Mar 1999 to 15 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Le Fleming, Daniel Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hallam, Maureen Leslie Hamilton

New Zealand
Individual Hallam, Brent William Hamilton

New Zealand
Individual Hallam, Maureen Leslie Hamilton

New Zealand
Individual Hallam, Brent William Hamilton

New Zealand
Directors

Daniel Le Fleming - Director

Appointment date: 08 Jul 2016

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 Jul 2016


Brent William Hallam - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 15 May 2020

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 29 Oct 2015


Maureen Leslie Hallam - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 15 May 2020

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 29 Oct 2015

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