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Stately Plumbing Limited

Type: NZ Limited Company (Ltd)
9429030548299
NZBN
3959878
Company Number
Registered
Company Status
109754617
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Flat 7, 18 Weka Street
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 26 Sep 2017
Flat 7, 18 Weka Street
Otahuhu
Auckland 1062
New Zealand
Office address used since 29 Aug 2019
5 Majesty Place
Farm Cove
Auckland 2012
New Zealand
Registered address used since 14 Jul 2022

Stately Plumbing Limited, a registered company, was started on 24 Aug 2012. 9429030548299 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is classified. This company has been supervised by 2 directors: Matthew Gujer - an active director whose contract began on 24 Aug 2012,
John Michael Morton-Jones - an active director whose contract began on 24 Aug 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Majesty Place, Farm Cove, Auckland, 2012 (category: delivery, registered).
Stately Plumbing Limited had been using 29 Aranui Road, Mount Wellington, Auckland as their registered address until 14 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 31 shares (31 per cent). Finally there is the third share allocation (32 shares 32 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Majesty Place, Farm Cove, Auckland, 2012 New Zealand

Delivery address used from 03 Aug 2022

Principal place of activity

Flat 7, 18 Weka Street, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 29 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 24 Aug 2012 to 14 Jul 2022

Address #2: 29 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 24 Aug 2012 to 26 Sep 2017

Contact info
64 21 822085
14 Feb 2019 Phone
info@statelyplumbing.co.nz
03 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@statelyplumbing.co.nz
14 Feb 2019 Email
statelyplumbing.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wright, James Gregory Stewart Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 31
Director Morton-jones, John Michael Hatfields Beach
Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 32
Director Gujer, Matthew Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Gujer, Sarah Farm Cove
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Morton-jones, Naomi Lee Hatfields Beach
Auckland
0931
New Zealand
Directors

Matthew Gujer - Director

Appointment date: 24 Aug 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Aug 2012


John Michael Morton-jones - Director

Appointment date: 24 Aug 2012

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 24 Aug 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Aug 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Aug 2012

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