All Things Plumbing Limited, a registered company, was started on 20 Jan 2010. 9429031695503 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Simon Maurice Van Der Heide - an active director whose contract began on 20 Jan 2010.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 634 New North Road, Morningside, Auckland, 1022 (type: registered, service).
All Things Plumbing Limited had been using Suite 14, 148 Quay Street, Auckland Central, Auckland as their registered address up to 08 Mar 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Der Heide, Melanie Jill (an individual) located at Mount Eden, Auckland postcode 1024,
Van Der Heide, Simon Maurice (an individual) located at Mount Eden, Auckland postcode 1024.
Principal place of activity
Flat 13, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Suite 14, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2019 to 08 Mar 2021
Address #2: 11 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 May 2019 to 02 Oct 2019
Address #3: Level 2 / 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2016 to 24 May 2019
Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Sep 2015 to 01 Feb 2016
Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 02 Oct 2013 to 16 Sep 2015
Address #6: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 16 Sep 2015
Address #7: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 15 May 2013
Address #8: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 02 Oct 2013
Address #9: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 Oct 2012 to 08 Feb 2013
Address #10: 11/148 Quay St, Auckland Cbd, Auckland, 1020 New Zealand
Registered & physical address used from 19 Sep 2012 to 09 Oct 2012
Address #11: 11 Altham Avenue, Kingsland, Auckland 1024 New Zealand
Registered & physical address used from 20 Jan 2010 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Der Heide, Melanie Jill |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2015 - |
Individual | Van Der Heide, Simon Maurice |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2010 - |
Simon Maurice Van Der Heide - Director
Appointment date: 20 Jan 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2017
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 08 Sep 2015
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road