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George The Plumber Limited

Type: NZ Limited Company (Ltd)
9429033259925
NZBN
1963719
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Matthews, Cyrana Marie Tauranga
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Epsom
Auckland
1023
New Zealand
Individual Matthews, George Stewart Tauranga
Individual Matthews, Cyrana Marie Tauranga
Shares Allocation #3 Number of Shares: 26
Individual Matthews, George Stewart Tauranga
Directors

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