D K Putt Plumbing (2006) Limited was registered on 16 Feb 2006 and issued an NZ business identifier of 9429034323724. This registered LTD company has been supervised by 2 directors: Halina Malgorzata Heley - an active director whose contract began on 16 Feb 2006,
Christopher Wayne Heley - an active director whose contract began on 16 Feb 2006.
As stated in BizDb's data (updated on 29 Apr 2024), this company uses 1 address: 12A Rarangi Road, St Heliers, Auckland, 1071 (category: service, physical).
Until 28 Feb 2020, D K Putt Plumbing (2006) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Heley Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Heley, Christopher Wayne - located at St Heliers, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Heley, Halina Malgorzata, located at St Heliers, Auckland (an individual).
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 28 Feb 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2018 to 07 Oct 2019
Address #3: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 02 Feb 2016 to 05 Jun 2018
Address #4: 86 Highbrook Drive, East Tamaki New Zealand
Physical & registered address used from 10 Jun 2009 to 02 Feb 2016
Address #5: C/-prince & Partners, 119 Harris Road, East Tamaki
Registered & physical address used from 05 May 2008 to 10 Jun 2009
Address #6: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland
Registered & physical address used from 16 Feb 2006 to 05 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Heley Trustee Limited Shareholder NZBN: 9429034303856 |
East Tamaki Auckland 2013 New Zealand |
16 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heley, Christopher Wayne |
St Heliers Auckland |
16 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Heley, Halina Malgorzata |
St Heliers Auckland |
16 Feb 2006 - |
Halina Malgorzata Heley - Director
Appointment date: 16 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2010
Christopher Wayne Heley - Director
Appointment date: 16 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2010
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building