Offshore Plumbing Services Limited, a registered company, was incorporated on 28 Jul 2009. 9429032084801 is the NZ business identifier it was issued. "Non-building construction nec" (business classification E310947) is how the company has been classified. This company has been supervised by 3 directors: Rachael Teresa Cottam - an active director whose contract began on 28 Jul 2009,
Racheal Teresa Cottam - an active director whose contract began on 28 Jul 2009,
Jeremy Thomas Cottam - an inactive director whose contract began on 28 Jul 2009 and was terminated on 05 Dec 2017.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 9042, Bell Block, New Plymouth, 4351 (types include: postal, office).
Offshore Plumbing Services Limited had been using 1050 Devon Road, Bell Block, New Plymouth as their registered address until 10 Nov 2016.
A total of 102 shares are issued to 7 shareholders (7 groups). The first group is comprised of 6 shares (5.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (5.88 per cent). Finally the 3rd share allotment (2 shares 1.96 per cent) made up of 1 entity.
Principal place of activity
65 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 1050 Devon Road, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 07 Apr 2016 to 10 Nov 2016
Address #2: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jul 2010 to 07 Apr 2016
Address #3: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 01 Feb 2010 to 28 Jul 2010
Address #4: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth 4310
Registered & physical address used from 28 Jul 2009 to 01 Feb 2010
Basic Financial info
Total number of Shares: 102
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Other (Other) | Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Kuda Nil Trust |
Bell Block New Plymouth 4312 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Other (Other) | Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust |
Bell Block New Plymouth 4312 New Zealand |
30 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Other (Other) | Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottam Trustee Limited As Trustees Of The Cottam Family Trust |
Bell Block New Plymouth 4312 New Zealand |
30 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Other (Other) | Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottam Trustee Limited As Trustees Of The Cottam Family Trust |
Bell Block New Plymouth 4312 New Zealand |
30 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Other (Other) | Racheal Teresa Cottam And Cameron James Gray As Executors Of Estate Of Maxwell John Gray |
Bell Block New Plymouth 4312 New Zealand |
21 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Cottam, Jeremy Thomas |
Rd 2 New Plymouth 4372 New Zealand |
28 Jul 2009 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Director | Cottam, Racheal Teresa |
Rd 2 New Plymouth 4372 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Maxwell John |
Bell Block New Plymouth 4312 New Zealand |
05 Dec 2017 - 21 Jun 2022 |
| Individual | Cottam, Rachael Teresa |
Bell Block New Plymouth 4312 |
28 Jul 2009 - 24 Sep 2019 |
Rachael Teresa Cottam - Director
Appointment date: 28 Jul 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2009
Racheal Teresa Cottam - Director
Appointment date: 28 Jul 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2023
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 02 Nov 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2009
Jeremy Thomas Cottam - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 05 Dec 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2009
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