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Plumb1 Limited

Type: NZ Limited Company (Ltd)
9429038085567
NZBN
857889
Company Number
Registered
Company Status
68294975
GST Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
5 Berwick Grove
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 17 Nov 2015
P O Box 14747
Berwick Grove
Wellington 6022
New Zealand
Postal address used since 19 Dec 2020

Plumb1 Limited, a registered company, was started on 19 May 1997. 9429038085567 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. The company has been supervised by 3 directors: Paul Robert Simpson - an active director whose contract began on 19 May 1997,
Anne Cecelia Crewdson - an active director whose contract began on 04 Sep 2000,
Stephen William Bothamley - an inactive director whose contract began on 19 May 1997 and was terminated on 04 Sep 2000.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 14747, Berwick Grove, Wellington, 6022 (type: postal, physical).
Plumb1 Limited had been using 35 Beacon Hill Road, Seatoun Heights, Wellington as their registered address until 17 Nov 2015.
Old names used by the company, as we identified at BizDb, included: from 19 May 1997 to 24 Mar 2017 they were named Allied Drainage and Plumbing Limited.
A total of 250 shares are allocated to 2 shareholders (2 groups). The first group consists of 125 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (50 per cent).

Addresses

Previous addresses

Address #1: 35 Beacon Hill Road, Seatoun Heights, Wellington New Zealand

Registered address used from 12 Apr 2000 to 17 Nov 2015

Address #2: 35 Beacon Hill Road, Seatoun Heights, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 35 Beacon Hill Road, Seatoun Heights, Wellington New Zealand

Physical address used from 20 May 1997 to 17 Nov 2015

Contact info
64 27 4313590
19 Dec 2020 Director
64 21 431355
19 Dec 2020 Director
paul@plumb1.net.nz
19 Dec 2020 customer service
Alliedplumbing@xtra.co.nz
19 Dec 2020 customer service
Www.plumb1.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: November

Annual return last filed: 05 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Simpson, Paul Robert Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Crewdson, Anne Cecelia Seatoun
Wellington
6022
New Zealand
Directors

Paul Robert Simpson - Director

Appointment date: 19 May 1997

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Jun 2015


Anne Cecelia Crewdson - Director

Appointment date: 04 Sep 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Jun 2015


Stephen William Bothamley - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 04 Sep 2000

Address: Lower Hutt,

Address used since 19 May 1997

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