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Plumbing & Gas Solutions Limited

Type: NZ Limited Company (Ltd)
9429033841229
NZBN
1870564
Company Number
Registered
Company Status
Current address
35 Fordyce Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & service & registered address used since 24 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Millar, Gregory Robert Sunnyhills
Auckland
2010
New Zealand
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
Individual Millar, Gregory Robert Sunnyhills
Auckland
2010
New Zealand
Individual Millar, Maree Angela Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Maree Angela Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Roderick James Mt Roskill
Auckland

New Zealand
Individual Lewell, Bradley Dale Green Bay
Auckland

New Zealand
Directors

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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