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Harrison Bloy Plumbing & Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429030554665
NZBN
3951720
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
Level 4, 287-293 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Feb 2019
Level 4, 287-293 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office & delivery address used since 11 Mar 2024

Harrison Bloy Plumbing & Bathrooms Limited was incorporated on 13 Aug 2012 and issued a number of 9429030554665. This registered LTD company has been run by 5 directors: Callum John Harrison - an active director whose contract started on 25 Oct 2017,
Benjamin Peter Bloy - an active director whose contract started on 25 Oct 2017,
Grant Murray Stapleton - an active director whose contract started on 13 Apr 2022,
Peter William Jensen - an active director whose contract started on 13 Apr 2022,
Grant Neville Chester - an inactive director whose contract started on 13 Aug 2012 and was terminated on 25 Oct 2017.
According to our database (updated on 31 Mar 2024), this company uses 1 address: Level 4, 287-293 Durham Street, Christchurch Central, Christchurch, 8013 (types include: postal, office).
Until 12 Feb 2019, Harrison Bloy Plumbing & Bathrooms Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names for this company: from 25 Oct 2017 to 26 Oct 2017 they were named Harrison Bloy Plumbing & Bathrooms (2017) Limited, from 09 Aug 2012 to 25 Oct 2017 they were named Chester's Plumbing & Bathroom Centre (South Island) Limited.
A total of 1200 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Landsborough Trustee Services No 23 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Harrison, Callum John (an individual) located at Rolleston, Rolleston postcode 7614,
Harrison, Penny (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Landsborough Trustee Services No 23 Limited - located at Riccarton, Christchurch,
Bloy, Rochelle Marie - located at Westmorland, Christchurch,
Bloy, Benjamin Peter - located at Westmorland, Christchurch. Harrison Bloy Plumbing & Bathrooms Limited has been classified as "Plumbing goods wholesaling nec" (ANZSIC F333220).

Addresses

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Nov 2017 to 12 Feb 2019

Address #2: Pwc Centre, Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Nov 2017 to 15 Nov 2017

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 Oct 2013 to 03 Nov 2017

Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 Aug 2012 to 21 Oct 2013

Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 Aug 2012 to 03 Nov 2017

Contact info
info@harrisonbloy.co.nz
11 Mar 2024 nzbn-reserved-invoice-email-address-purpose
https://www.harrisonbloy.co.nz/
01 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Riccarton
Christchurch
8041
New Zealand
Individual Harrison, Callum John Rolleston
Rolleston
7614
New Zealand
Individual Harrison, Penny Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Landsborough Trustee Services No 23 Limited
Shareholder NZBN: 9429041939253
Riccarton
Christchurch
8041
New Zealand
Individual Bloy, Rochelle Marie Westmorland
Christchurch
8025
New Zealand
Individual Bloy, Benjamin Peter Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chester, Grant Neville Whenuapai
Auckland
0618
New Zealand
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Director Grant Neville Chester Whenuapai
Auckland
0618
New Zealand
Director Grant Neville Chester Whenuapai
Auckland
0618
New Zealand
Directors

Callum John Harrison - Director

Appointment date: 25 Oct 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 19 Oct 2022

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 22 Feb 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Oct 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Jun 2019


Benjamin Peter Bloy - Director

Appointment date: 25 Oct 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 25 Oct 2017


Grant Murray Stapleton - Director

Appointment date: 13 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Apr 2022


Peter William Jensen - Director

Appointment date: 13 Apr 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Apr 2022


Grant Neville Chester - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 25 Oct 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 13 Aug 2012

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