Plumbing & Gas Solutions Limited, a registered company, was incorporated on 16 Oct 2006. 9429033841229 is the business number it was issued. This company has been run by 2 directors: Gregory Robert Millar - an active director whose contract began on 16 Oct 2006,
Bradley Dale Lewell - an inactive director whose contract began on 01 Oct 2007 and was terminated on 18 Jun 2010.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 35 Fordyce Avenue, Sunnyhills, Auckland, 2010 (type: physical, service).
Plumbing & Gas Solutions Limited had been using 14 The Anchorage, Sunnyhills, Auckland as their physical address up to 24 Aug 2022.
More names for this company, as we managed to find at BizDb, included: from 16 Oct 2006 to 08 May 2018 they were named Specialised Piped Services Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 14 The Anchorage, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 10 Oct 2012 to 24 Aug 2022
Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical address used from 02 Oct 2009 to 10 Oct 2012
Address: 15 Galvan Street, Pakuranga, Auckland New Zealand
Registered address used from 16 Oct 2006 to 10 Oct 2012
Address: 116 Harris Road, East Tamaki, Auckland
Physical address used from 16 Oct 2006 to 02 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Millar, Gregory Robert |
Sunnyhills Auckland 2010 New Zealand |
16 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gr & Ma Millar Trustee Company Limited Shareholder NZBN: 9429035385639 |
East Tamaki Auckland 2013 New Zealand |
16 Oct 2006 - |
| Individual | Millar, Gregory Robert |
Sunnyhills Auckland 2010 New Zealand |
16 Oct 2006 - |
| Individual | Millar, Maree Angela |
Sunnyhills Auckland 2010 New Zealand |
16 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Millar, Maree Angela |
Sunnyhills Auckland 2010 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Roderick James |
Mt Roskill Auckland New Zealand |
28 Aug 2007 - 02 Sep 2010 |
| Individual | Lewell, Bradley Dale |
Green Bay Auckland New Zealand |
28 Aug 2007 - 02 Sep 2010 |
Gregory Robert Millar - Director
Appointment date: 16 Oct 2006
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Oct 2012
Bradley Dale Lewell - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 18 Jun 2010
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 25 Sep 2009
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