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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Raphael, Michael Wayne |
Waitakere Auckland 0816 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Individual | Raphael, Michael Wayne |
Waitakere Auckland 0816 New Zealand |
08 Dec 2006 - |
Individual | Raphael, Christine Lisa |
Waitakere Auckland 0816 New Zealand |
08 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Raphael, Christine Lisa |
Waitakere Auckland 0816 New Zealand |
08 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Charles Henry |
Rd 3 Waiuku 2683 New Zealand |
26 Feb 2004 - 21 Aug 2014 |
Individual | Hudson, Richard Charles Henry |
Rd 3 Waiuku 2683 New Zealand |
08 Dec 2006 - 21 Aug 2014 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
08 Dec 2006 - 21 Aug 2014 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
08 Dec 2006 - 21 Aug 2014 |
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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