O'briens Plumbing and Bathroomware (Hawkes Bay) Limited was started on 26 Sep 2014 and issued a New Zealand Business Number of 9429041415757. This registered LTD company has been managed by 1 director, named Peter O'brien - an active director whose contract started on 26 Sep 2014.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 70 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.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Poulgrain, Alister Sam - located at Mayfair, Hastings.
The 3rd share allotment (15 shares, 15%) belongs to 1 entity, namely:
Liley, Mark David, located at Waipawa, Waipawa (an individual). O'briens Plumbing and Bathroomware (Hawkes Bay) Limited has been categorised as "Plumbing goods wholesaling nec" (ANZSIC F333220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | O'briens Plumbing & Bathroomware Holding Company Limited Shareholder NZBN: 9429033128436 |
Level 1 46 Stanley Street Parnell, Auckland New Zealand |
26 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Poulgrain, Alister Sam |
Mayfair Hastings 4122 New Zealand |
17 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Liley, Mark David |
Waipawa Waipawa 4210 New Zealand |
17 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Md & Sm Liley Holdings Limited Shareholder NZBN: 9429046287960 Company Number: 6379992 |
01 Mar 2018 - 17 Nov 2020 | |
| Entity | A S Poulgrain Holdings Limited Shareholder NZBN: 9429046298300 Company Number: 6389838 |
01 Mar 2018 - 17 Nov 2020 | |
| Entity | Md & Sm Liley Holdings Limited Shareholder NZBN: 9429046287960 Company Number: 6379992 |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2018 - 17 Nov 2020 |
| Entity | A S Poulgrain Holdings Limited Shareholder NZBN: 9429046298300 Company Number: 6389838 |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2018 - 17 Nov 2020 |
Peter O'brien - Director
Appointment date: 26 Sep 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Sep 2014
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