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O'briens Plumbing And Bathroomware (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429041368336
NZBN
5423664
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Aug 2014

O'briens Plumbing and Bathroomware (North Shore) Limited was registered on 20 Aug 2014 and issued a number of 9429041368336. The registered LTD company has been managed by 2 directors: Peter O'brien - an active director whose contract began on 20 Aug 2014,
Brett Saxon - an inactive director whose contract began on 20 Aug 2014 and was terminated on 30 Mar 2018.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: physical, service).
BizDb found past names for this company: from 13 Aug 2014 to 09 Nov 2022 they were named O'briens Plumbing and Bathroomware (Eden Terrace) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
O'briens Plumbing & Bathroomware Holding Company Limited (an entity) located at Level 1 46 Stanley Street, Parnell, Auckland. O'briens Plumbing and Bathroomware (North Shore) Limited is classified as "Plumbing goods wholesaling nec" (business classification F333220).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) O'briens Plumbing & Bathroomware Holding Company Limited
Shareholder NZBN: 9429033128436
Level 1 46 Stanley Street
Parnell, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uiv Limited
Shareholder NZBN: 9429030611610
Company Number: 3897918
Entity Saxon Trading Co Limited
Shareholder NZBN: 9429030611610
Company Number: 3897918
Takapuna
Auckland
0622
New Zealand
Entity Uiv Limited
Shareholder NZBN: 9429030611610
Company Number: 3897918

Ultimate Holding Company

21 Jul 1991
Effective Date
O'briens Plumbing & Bathroomware Holding Company Limited
Name
Ltd
Type
1986146
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter O'brien - Director

Appointment date: 20 Aug 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Aug 2014


Brett Saxon - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 30 Mar 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 Aug 2014

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