North Harbour Plumbing Limited was registered on 23 Aug 2007 and issued a business number of 9429033177076. This registered LTD company has been managed by 1 director, named Andrew Craig Fowler - an active director whose contract began on 23 Aug 2007.
According to BizDb's information (updated on 07 Mar 2024), this company uses 1 address: 1242 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Up until 16 Oct 2020, North Harbour Plumbing Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Palazzo Trustees Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wicks, Claire - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fowler, Andrew Craig, located at Gulf Harbour, Whangaparaoa 0930 (an individual). North Harbour Plumbing Limited has been classified as "Plumbing - except marine" (ANZSIC E323150).
Principal place of activity
Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 16 Oct 2020
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jul 2015 to 03 Apr 2018
Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 24 Dec 2010 to 06 Jul 2015
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 25 Aug 2010 to 24 Dec 2010
Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 16 Aug 2010 to 25 Aug 2010
Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 26 Aug 2008 to 16 Aug 2010
Address #7: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 26 Aug 2008 to 16 Aug 2010
Address #8: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 23 Aug 2007 to 26 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Palazzo Trustees Limited Shareholder NZBN: 9429047182899 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wicks, Claire |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fowler, Andrew Craig |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
24 Aug 2009 - 23 Sep 2019 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
24 Aug 2009 - 23 Sep 2019 |
Andrew Craig Fowler - Director
Appointment date: 23 Aug 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Apr 2009
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