Plumbco New Zealand Limited was incorporated on 07 Oct 2016 and issued a New Zealand Business Number of 9429043363339. The registered LTD company has been managed by 1 director, named Jason Patrick Lally - an active director whose contract began on 07 Oct 2016.
According to our data (last updated on 28 Jul 2022), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 07 May 2021, Plumbco New Zealand Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alison Lally (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jason Lally - located at Manly, Whangaparaoa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lally Trustee Limited, located at Manly, Whangaparaoa (an entity),
Jason Lally, located at Manly, Whangaparaoa (a director),
Alison Lally, located at Manly, Whangaparaoa (an individual). Plumbco New Zealand Limited has been categorised as "Plumbing - except marine" (business classification E323150).
Previous address
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2016 to 07 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alison Lally |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jason Patrick Lally |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lally Trustee Limited Shareholder NZBN: 9429046203960 |
Manly Whangaparaoa 0930 New Zealand |
20 Aug 2018 - |
Director | Jason Patrick Lally |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2016 - |
Individual | Alison Lally |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Varney |
Rd 1 Silverdale 0994 New Zealand |
07 Oct 2016 - 20 Aug 2018 |
Jason Patrick Lally - Director
Appointment date: 07 Oct 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Aug 2018
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 07 Oct 2016
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