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J P Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429033529189
NZBN
1921790
Company Number
Registered
Company Status
Current address
2 Hillview Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical address used since 17 Oct 2011
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 Nov 2016

J P Plumbing & Gas Limited, a registered company, was registered on 02 Apr 2007. 9429033529189 is the number it was issued. The company has been managed by 3 directors: John David Pullen - an active director whose contract started on 02 Apr 2007,
Michelle Anne Pullen - an active director whose contract started on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract started on 02 Apr 2007 and was terminated on 02 Apr 2007.
Updated on 29 Aug 2019, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
2 Hillview Road, Waihi Beach, Waihi Beach, 3611 (physical address).
J P Plumbing & Gas Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 10 Nov 2016.
Previous aliases for this company, as we identified at BizDb, included: from 02 Apr 2007 to 07 Mar 2008 they were called Gla 9 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 10 Nov 2016

Address #2: 15 Leo Street, Waihi Beach New Zealand

Physical address used from 10 Nov 2008 to 17 Oct 2011

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Nov 2008 to 09 Oct 2014

Address #4: 47 Papaunahi Road, Waihi Beach

Physical & registered address used from 14 Mar 2008 to 10 Nov 2008

Address #5: 160 Mill Road, Manukau

Physical & registered address used from 02 Apr 2007 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Michelle Anne Pullen Waihi Beach
Waihi Beach
3611
New Zealand
Individual John David Pullen Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John David Pullen Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michelle Anne Pullen Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Robyn Kingstone Manukau
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

John David Pullen - Director

Appointment date: 02 Apr 2007

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Oct 2011


Michelle Anne Pullen - Director

Appointment date: 02 Apr 2007

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Oct 2011


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 02 Apr 2007

Address: Manukau,

Address used since 02 Apr 2007

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