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Plumbgas Systems Limited

Type: NZ Limited Company (Ltd)
9429033609355
NZBN
1908561
Company Number
Registered
Company Status
Current address
76 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 27 Oct 2016

Plumbgas Systems Limited, a registered company, was incorporated on 09 Mar 2007. 9429033609355 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Mark Wyndham Firman - an active director whose contract began on 09 Mar 2007,
Roger Bryan Westbrooke - an active director whose contract began on 09 Mar 2007,
Marc Wyndham Firman - an active director whose contract began on 09 Mar 2007.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
Plumbgas Systems Limited had been using Unit 1, 110 Cryers Road, East Tamaki, Auckland as their physical address up until 27 Oct 2016.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 495 shares (49.5 per cent). Finally the next share allocation (495 shares 49.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Dec 2010 to 27 Oct 2016

Address: 14j Echelon Place, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 09 Mar 2007 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Firman, Mark Wyndham Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Individual Pollard, Denise Mary Remuera
Auckland
1050
New Zealand
Director Firman, Mark Wyndham Remuera
Auckland
1050
New Zealand
Individual Johnstone, Sally Avonwy Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Porthmadog Trust Limited
Shareholder NZBN: 9429033585284
Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Westbrooke, Roger Bryan Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firman, Marc Wyndham Remuera
Auckland
1050
New Zealand
Individual Firman, Marc Wyndham Remuera
Auckland
1050
New Zealand
Individual Firman, Marc Wyndham Remuera
Auckland
1050
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Directors

Mark Wyndham Firman - Director

Appointment date: 09 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2015


Roger Bryan Westbrooke - Director

Appointment date: 09 Mar 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Nov 2010


Marc Wyndham Firman - Director

Appointment date: 09 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2015

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