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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lauder, Dean Edward |
Puhoi Silverdale 0994 New Zealand |
10 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lauder, Sean Robert Arthur |
Helensville Helensville 0800 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lauder, Elizabeth Ruth |
Rd 2 Helensville 0875 New Zealand |
10 Oct 2011 - 07 Nov 2014 |
Director | Elizabeth Ruth Lauder |
Rd 2 Helensville 0875 New Zealand |
10 Oct 2011 - 07 Nov 2014 |
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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