Shortcuts

Born 2 Plumb (2009) Limited

Type: NZ Limited Company (Ltd)
9429032269383
NZBN
2239976
Company Number
Registered
Company Status
Current address
11 Pukenui Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 18 May 2011

Born 2 Plumb (2009) Limited, a registered company, was launched on 22 May 2009. 9429032269383 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Paul Mckeown - an active director whose contract started on 22 May 2009.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Pukenui Road, Epsom, Auckland, 1023 (category: physical, registered).
Born 2 Plumb (2009) Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 18 May 2011.
More names used by this company, as we established at BizDb, included: from 22 May 2009 to 25 Feb 2010 they were named Born 2 Plumb and Gasfitting Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 May 2009 to 18 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mckeown, Carmel C/-3 Douglas Road
Mt Eden, Auckland 1024

New Zealand
Individual Mckeown, Paul C/-3 Douglas Road
Mt Eden, Auckland 1024

New Zealand
Individual Swinkels, Gerardus Leonardus C/-3 Douglas Road
Mt Eden, Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckeown, Carmel Mt Eden
Auckland 1024

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckeown, Paul Mt Eden
Auckland 1024

New Zealand
Directors

Paul Mckeown - Director

Appointment date: 22 May 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Mar 2010

Nearby companies

Last Post Productions Limited
11 Pukenui Road

L & L Rentals Limited
11 Pukenui Road

Marua Te Whiti Limited
11 Pukenui Road

South Pacific Pride Limited
11 Pukenui Road

Been Counting Limited
11 Pukenui Road

Born 2 Plumb Limited
11 Pukenui Road