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Malden Plumbing Limited

Type: NZ Limited Company (Ltd)
9429034680230
NZBN
1655483
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Apr 2021
C10
18 Oteha Valley Road Extension
Albany Village 0632
New Zealand
Registered & service address used since 29 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pearson, Paul 18 Oteha Valley Road Extension
Albany Auckland
0755
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ettienne, Louise Paremoremo
Auckland

New Zealand
Directors

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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