Wyatt Plumbing & Gas Services Limited, a registered company, was started on 30 May 1996. 9429038317224 is the business number it was issued. This company has been supervised by 2 directors: Melissa Gail Wyatt - an active director whose contract began on 30 May 1996,
Scott Vincent Wyatt - an active director whose contract began on 30 May 1996.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 16 Langford Place, Dairy Flat, Auckland, 0792 (category: physical, registered).
Wyatt Plumbing & Gas Services Limited had been using 16 Langford Place, Dairy Flat, Auckland as their registered address until 07 Mar 2019.
Previous aliases for this company, as we identified at BizDb, included: from 30 May 1996 to 27 Aug 2003 they were named Wyatt Plumbing Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 16 Langford Place, Dairy Flat, Auckland, 0910 New Zealand
Registered address used from 23 Feb 2018 to 07 Mar 2019
Address: 16 Langford Place, Dairy Flat, Auckland, 0910 New Zealand
Physical address used from 13 Feb 2018 to 07 Mar 2019
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 12 Oct 2006 to 23 Feb 2018
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 12 Oct 2006 to 13 Feb 2018
Address: 362 Wainui Road, Silverdale, Auckland 1330
Registered & physical address used from 04 Apr 2006 to 12 Oct 2006
Address: 54 Brightside Road, Stanmore Bay
Registered address used from 11 Apr 2000 to 04 Apr 2006
Address: 54 Brightside Road, Stanmore Bay
Physical address used from 04 Jun 1996 to 04 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wyatt, Scott Vincent |
Rd 2 Albany 0792 New Zealand |
30 May 1996 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wyatt, Melissa Gail |
Rd 2 Albany 0792 New Zealand |
30 May 1996 - |
Melissa Gail Wyatt - Director
Appointment date: 30 May 1996
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Jun 2012
Scott Vincent Wyatt - Director
Appointment date: 30 May 1996
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 08 Jun 2012
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