Plumbing Wizards Limited was launched on 03 Feb 2006 and issued a New Zealand Business Number of 9429034334607. This registered LTD company has been run by 1 director, named Philip Mark Stephens - an active director whose contract began on 03 Feb 2006.
According to BizDb's data (updated on 09 Mar 2024), the company uses 1 address: 8 The Close, Greenhithe, Auckland, 0632 (types include: physical, registered).
Until 12 Nov 2021, Plumbing Wizards Limited had been using 8 The Close, Greenhithe, Auckland as their registered address.
BizDb identified former names for the company: from 03 Feb 2006 to 19 Jun 2020 they were called Beaver Bathrooms Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Bennett, Catherine Georgina (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Stephens, Philip Mark - located at Greenhithe, Auckland. Plumbing Wizards Limited was categorised as "Hot water system installation" (ANZSIC E323140).
Previous addresses
Address: 8 The Close, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 21 Nov 2018 to 12 Nov 2021
Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 12 Nov 2014 to 21 Nov 2018
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 26 Nov 2012 to 12 Nov 2014
Address: 7-11 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 07 Dec 2011 to 26 Nov 2012
Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered & physical address used from 03 Feb 2006 to 07 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Bennett, Catherine Georgina |
Greenhithe Auckland 0632 New Zealand |
10 Nov 2020 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Stephens, Philip Mark |
Greenhithe Auckland 0632 New Zealand |
03 Feb 2006 - |
Philip Mark Stephens - Director
Appointment date: 03 Feb 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Nov 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Nov 2007
Ecc Holdings Limited
1 Pinot Lane
Horticentre Limited
18 Cabernet Crescent
Waeq Lease Limited
5c Pinot Lane
New York South Limited
5c Pinot Lane
Aecc Limited
5c Pinot Lane
Macviet Limited
10 Cellar Court
A & E Plumbing & Gas Services Limited
15 Embassy Place
Collins Plumbing & Gas Limited
23 The Concourse
Gilboa Plumbing & Gasfitting Limited
20 Marewa Street
Horizon Plumbing And Drainlaying Limited
18 Aporo Drive
Ksc Construction Limited
10 Sauvignon Avenue
Shane's Plumbing Limited
14 Bangor Street