Piako Plumbing & Gas Services Limited was registered on 18 Mar 2008 and issued an NZBN of 9429032848823. The registered LTD company has been managed by 4 directors: Hamish John Bryant - an active director whose contract started on 18 Mar 2008,
Jeanette Carol Clubb - an active director whose contract started on 18 Mar 2008,
Trevor Frederic Clubb - an active director whose contract started on 18 Mar 2008,
Sharon Joan Bryant - an active director whose contract started on 18 Mar 2008.
According to BizDb's information (last updated on 11 Mar 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Up until 14 May 2018, Piako Plumbing & Gas Services Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Bryant, Sharon Joan (an individual) located at Morrinsville, Morrinsville postcode 3300,
Bryant, Hamish John (an individual) located at Morrinsville, Morrinsville postcode 3300,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Clubb, Jeanette Carol - located at Rd 1, Waitoa,
Diprose Miller Trustees Limited - located at Te Aroha,
Clubb, Trevor Frederic - located at Rd 1, Waitoa.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 18 Mar 2008 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bryant, Sharon Joan |
Morrinsville Morrinsville 3300 New Zealand |
24 Nov 2008 - |
| Individual | Bryant, Hamish John |
Morrinsville Morrinsville 3300 New Zealand |
18 Mar 2008 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
24 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clubb, Jeanette Carol |
Rd 1 Waitoa 3380 New Zealand |
24 Nov 2008 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
24 Nov 2008 - |
| Individual | Clubb, Trevor Frederic |
Rd 1 Waitoa 3380 New Zealand |
24 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nett & Inches Investments Limited Shareholder NZBN: 9429033217673 Company Number: 1970978 |
18 Mar 2008 - 27 Jun 2010 | |
| Individual | Bryant, Sharon Joan |
Morrinsville |
18 Mar 2008 - 18 Mar 2008 |
| Entity | Nett & Inches Investments Limited Shareholder NZBN: 9429033217673 Company Number: 1970978 |
18 Mar 2008 - 27 Jun 2010 |
Hamish John Bryant - Director
Appointment date: 18 Mar 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 15 Feb 2016
Jeanette Carol Clubb - Director
Appointment date: 18 Mar 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Apr 2014
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
Trevor Frederic Clubb - Director
Appointment date: 18 Mar 2008
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
Address: Morrinsville, 3300 New Zealand
Address used since 15 Feb 2016
Sharon Joan Bryant - Director
Appointment date: 18 Mar 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 15 Feb 2016
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