George The Plumber Limited, a registered company, was started on 12 Jul 2007. 9429033259925 is the number it was issued. The company has been supervised by 2 directors: George Stewart Matthews - an active director whose contract started on 12 Jul 2007,
Cyrana Marie Matthews - an active director whose contract started on 12 Jul 2007.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
George The Plumber Limited had been using Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland as their physical address until 15 Oct 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 26 shares (26 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally we have the 3rd share allocation (26 shares 26 per cent) made up of 1 entity.
Previous address
Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland New Zealand
Physical & registered address used from 12 Jul 2007 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Matthews, Cyrana Marie |
Tauranga |
12 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | La Chene Trustees Limited Shareholder NZBN: 9429031694001 |
Epsom Auckland 1023 New Zealand |
05 Sep 2011 - |
| Individual | Matthews, George Stewart |
Tauranga |
12 Jul 2007 - |
| Individual | Matthews, Cyrana Marie |
Tauranga |
12 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Matthews, George Stewart |
Tauranga |
12 Jul 2007 - |
George Stewart Matthews - Director
Appointment date: 12 Jul 2007
Address: Tauranga, 3112 New Zealand
Address used since 24 Sep 2015
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 14 Sep 2017
Cyrana Marie Matthews - Director
Appointment date: 12 Jul 2007
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 14 Sep 2017
Address: Tauranga, 3112 New Zealand
Address used since 24 Sep 2015
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