Malden Plumbing Limited was launched on 28 Jun 2005 and issued a number of 9429034680230. This registered LTD company has been run by 3 directors: Paul Ernest Pearson - an active director whose contract began on 28 Jun 2005,
Paul Pearson - an active director whose contract began on 28 Jun 2005,
Ingrid Rose Bankart - an inactive director whose contract began on 09 Oct 2020 and was terminated on 22 Jun 2021.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: C10, 18 Oteha Valley Road Extension, Albany Village, 0632 (types include: registered, service).
Up until 06 Apr 2021, Malden Plumbing Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pearson, Paul (an individual) located at 18 Oteha Valley Road Extension, Albany Auckland postcode 0755. Malden Plumbing Limited was classified as "Plumbing - except marine" (ANZSIC E323150).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 23 Mar 2017 to 06 Apr 2021
Address #2: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 11 Mar 2011 to 23 Mar 2017
Address #3: 222 State Highway 17, Albany Village, North Shore 0755 New Zealand
Registered & physical address used from 09 May 2007 to 11 Mar 2011
Address #4: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical address used from 03 Aug 2006 to 09 May 2007
Address #5: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland
Registered address used from 03 Aug 2006 to 09 May 2007
Address #6: C/-earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 28 Jun 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pearson, Paul |
18 Oteha Valley Road Extension Albany Auckland 0755 New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ettienne, Louise |
Paremoremo Auckland New Zealand |
28 Jun 2005 - 27 Feb 2018 |
Paul Ernest Pearson - Director
Appointment date: 28 Jun 2005
Address: 18 Oteha Valley Road Extension, Albany Village Auckland, 0755 New Zealand
Address used since 01 Nov 2018
Paul Pearson - Director
Appointment date: 28 Jun 2005
Address: 18 Oteha Valley Road Extension, Albany Village Auckland, 0755 New Zealand
Address used since 01 Nov 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 28 Jun 2005
Ingrid Rose Bankart - Director (Inactive)
Appointment date: 09 Oct 2020
Termination date: 22 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Oct 2020
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