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Sg Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429030921795
NZBN
3586991
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
3 Awaroa Road
Helensville
Helensville 0800
New Zealand
Physical & registered & service address used since 23 Jul 2018

Sg Plumbing and Gas Limited, a registered company, was incorporated on 10 Oct 2011. 9429030921795 is the New Zealand Business Number it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. The company has been run by 3 directors: Dean Edward Lauder - an active director whose contract started on 10 Oct 2011,
Sean Robert Arthur Lauder - an active director whose contract started on 14 Jul 2018,
Elizabeth Ruth Lauder - an inactive director whose contract started on 10 Oct 2011 and was terminated on 29 Oct 2014.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 3 Awaroa Road, Helensville, Helensville, 0800 (type: physical, registered).
Sg Plumbing and Gas Limited had been using 2 West Street, Rd 2, Helensville as their physical address up to 23 Jul 2018.
Past names used by the company, as we managed to find at BizDb, included: from 24 Jul 2018 to 02 Nov 2022 they were called Plumber.net.nz Limited, from 09 Dec 2016 to 24 Jul 2018 they were called Wooden Flag Poles Nz Limited and from 06 Oct 2011 to 09 Dec 2016 they were called Woodhill Fence and Gate Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 West Street, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 06 Nov 2014 to 23 Jul 2018

Address: 23 Twin Springs Drive, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 10 Oct 2011 to 06 Nov 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lauder, Dean Edward Puhoi
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lauder, Sean Robert Arthur Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lauder, Elizabeth Ruth Rd 2
Helensville
0875
New Zealand
Director Elizabeth Ruth Lauder Rd 2
Helensville
0875
New Zealand
Directors

Dean Edward Lauder - Director

Appointment date: 10 Oct 2011

Address: Puhoi, Silverdale, 0994 New Zealand

Address used since 18 May 2015


Sean Robert Arthur Lauder - Director

Appointment date: 14 Jul 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 14 Jul 2018


Elizabeth Ruth Lauder - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 29 Oct 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Oct 2011

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