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Pg Plumbing And Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429031180429
NZBN
3318949
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 03 Sep 2015
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 19 May 2017

Pg Plumbing and Gasfitting Limited was incorporated on 16 Mar 2011 and issued an NZ business number of 9429031180429. The registered LTD company has been run by 1 director, named Paul James Grubb - an active director whose contract started on 16 Mar 2011.
As stated in our database (last updated on 15 May 2023), the company registered 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 19 May 2017, Pg Plumbing and Gasfitting Limited had been using Suite 5, 5D Douglas Alexander Parade, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Grubb, Paul James (a director) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Grubb, Ruby - located at Kumeu, Kumeu.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grubb, Paul James, located at Kumeu, Kumeu (a director). Pg Plumbing and Gasfitting Limited has been categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Previous addresses

Address #1: Suite 5, 5d Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Dec 2016 to 19 May 2017

Address #2: 10a Law Street, Torbay, Auckland, 0630 New Zealand

Registered address used from 05 Oct 2016 to 12 Dec 2016

Address #3: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 03 Sep 2015 to 05 Oct 2016

Address #4: 44 Stapleford Crescent, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 16 Mar 2011 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Director Grubb, Paul James Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grubb, Ruby Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grubb, Paul James Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand Trustee Services Limited Parnell
Auckland
1052
New Zealand
Directors

Paul James Grubb - Director

Appointment date: 16 Mar 2011

Address: Kumeu, 0810 New Zealand

Address used since 27 Sep 2022

Address: Torbay, Auckland, 0632 New Zealand

Address used since 03 Aug 2016

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 04 Aug 2016

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