Advanced Plumbing (Hb) Limited, a registered company, was started on 21 Sep 2009. 9429031913256 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mark Kevin Watkins - an active director whose contract started on 21 Sep 2009,
Shane Nathan Barham - an inactive director whose contract started on 21 Sep 2009 and was terminated on 17 Jan 2012.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service).
Advanced Plumbing (Hb) Limited had been using 3 Byron Street, Napier South, Napier as their registered address up until 14 Apr 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 New Zealand
Registered & physical address used from 10 Feb 2020 to 12 Apr 2021
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 22 Dec 2017 to 10 Feb 2020
Address #4: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 30 Sep 2014 to 22 Dec 2017
Address #5: C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 21 Sep 2009 to 30 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Wagu Holdings Limited Shareholder NZBN: 9429046024756 |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Watkins, Mark Kevin |
Mangateretere Hastings 4180 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gully, Bevan John |
Hospital Hill Napier 4110 New Zealand |
19 Jan 2012 - 10 Mar 2025 |
| Individual | Watkins, Suzanne Mary |
Mangateretere Hastings 4180 New Zealand |
21 Aug 2015 - 03 Aug 2017 |
| Individual | Gibb, Scott Warren |
Mahora Hastings 4120 New Zealand |
21 Aug 2015 - 03 Aug 2017 |
| Individual | Gully, Andrea Gay |
Napier South Napier 4110 New Zealand |
21 Aug 2015 - 03 Aug 2017 |
| Individual | Barham, Shane Nathan |
Taradale Napier New Zealand |
21 Sep 2009 - 19 Jan 2012 |
Ultimate Holding Company
Mark Kevin Watkins - Director
Appointment date: 21 Sep 2009
Address: Mangateretere, Hastings, 4180 New Zealand
Address used since 19 Aug 2020
Address: Mangateretere, Hastings, 4180 New Zealand
Address used since 12 Sep 2016
Shane Nathan Barham - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 17 Jan 2012
Address: Taradale, Napier, New Zealand
Address used since 21 Sep 2009
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