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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Michelle Anne Pullen |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Mar 2008 - |
Individual | John David Pullen |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John David Pullen |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Michelle Anne Pullen |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
07 Mar 2008 - 31 Jul 2013 | |
Individual | Robyn Kingstone |
Manukau |
02 Apr 2007 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
07 Mar 2008 - 31 Jul 2013 |
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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