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 2 directors: 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 20 Mar 2024, 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 495 shares (49.5 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 (5 shares 0.5 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Porthmadog Trust Limited Shareholder NZBN: 9429033585284 |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Individual | Johnstone, Sally Avonwy |
Rd 1 Ngatea 3597 New Zealand |
04 Feb 2013 - |
| Individual | Pollard, Denise Mary |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
| Individual | Firman, Marc Wyndham |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
| Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Westbrooke, Roger Bryan |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Firman, Marc Wyndham |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
09 Mar 2007 - 04 Feb 2013 | |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
09 Mar 2007 - 04 Feb 2013 |
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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