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B & R Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038626777
NZBN
643442
Company Number
Registered
Company Status
Current address
Flat 1, 4 Heremai Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Mar 2013
18 Burnham Road
Waitakere
Auckland 0816
New Zealand
Registered & service address used since 27 Feb 2023

B & R Plumbing Limited, a registered company, was registered on 22 Aug 1994. 9429038626777 is the NZBN it was issued. The company has been supervised by 3 directors: Michael Wayne Raphael - an active director whose contract started on 12 Aug 1997,
Richard Charles Henry Hudson - an inactive director whose contract started on 22 Aug 1994 and was terminated on 01 Jul 2014,
Brian Charles Rosenfeldt - an inactive director whose contract started on 22 Aug 1994 and was terminated on 12 Aug 1997.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Burnham Road, Waitakere, Auckland, 0816 (category: registered, service).
B & R Plumbing Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address until 05 Mar 2013.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 19998 shares (99.99 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 12 May 2003 to 05 Mar 2013

Address #2: Unit 1, 4 Heremai Street, Henderson

Registered address used from 28 Mar 2002 to 12 May 2003

Address #3: Unit 1, 4 Heremai Street, Henderson New Zealand

Physical address used from 28 Mar 2002 to 05 Mar 2013

Address #4: 10 Norfolk Road, Stanmore Bay, Whangaparaoa

Registered address used from 20 Mar 1997 to 28 Mar 2002

Address #5: 12 Burnham Rd, Waitakere, Auckland

Physical address used from 20 Mar 1997 to 28 Mar 2002

Address #6: 227 Godley Road, Titirangi, Auckland

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address #7: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Oct 1996 to 20 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Raphael, Michael Wayne Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Raphael, Michael Wayne Waitakere
Auckland
0816
New Zealand
Individual Raphael, Christine Lisa Waitakere
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Raphael, Christine Lisa Waitakere
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Charles Henry Rd 3
Waiuku
2683
New Zealand
Individual Hudson, Richard Charles Henry Rd 3
Waiuku
2683
New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

Michael Wayne Raphael - Director

Appointment date: 12 Aug 1997

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 20 Feb 2017


Richard Charles Henry Hudson - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 01 Jul 2014

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 03 Nov 2010


Brian Charles Rosenfeldt - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 12 Aug 1997

Address: Stanmore Bay, Auckland,

Address used since 22 Aug 1994

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