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Advanced Plumbing (hb) Limited

Type: NZ Limited Company (Ltd)
9429031913256
NZBN
2323588
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 09 Sep 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Wagu Holdings Limited
Shareholder NZBN: 9429046024756
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watkins, Mark Kevin Mangateretere
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gully, Bevan John Hospital Hill
Napier
4110
New Zealand
Individual Watkins, Suzanne Mary Mangateretere
Hastings
4180
New Zealand
Individual Gibb, Scott Warren Mahora
Hastings
4120
New Zealand
Individual Gully, Andrea Gay Napier South
Napier
4110
New Zealand
Individual Barham, Shane Nathan Taradale
Napier

New Zealand

Ultimate Holding Company

02 Apr 2017
Effective Date
Wagu Holdings Limited
Name
Ltd
Type
6256365
Ultimate Holding Company Number
NZ
Country of origin
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Address
Directors

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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