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Waihi Beach Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429034742747
NZBN
1639643
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 15 Mar 2017

Waihi Beach Plumbing & Drainage Limited, a registered company, was started on 13 Jun 2005. 9429034742747 is the number it was issued. This company has been supervised by 2 directors: Darren John Carter - an active director whose contract began on 13 Jun 2005,
Kim Debra Sanderson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Dec 2015.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Waihi Beach Plumbing & Drainage Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their registered address until 15 Mar 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 96 shares (96 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4 shares (4 per cent).

Addresses

Previous address

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 13 Jun 2005 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Harding Trustee Co (no3) Limited
Shareholder NZBN: 9429041743997
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Carter, Darren John Waihi Beach
Shares Allocation #2 Number of Shares: 4
Individual Carter, Darren John Waihi Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Sanderson, Kim Debra Waihi Beach

New Zealand
Directors

Darren John Carter - Director

Appointment date: 13 Jun 2005

Address: Waihi Beach, 3611 New Zealand

Address used since 01 Dec 2015


Kim Debra Sanderson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Dec 2015

Address: Waihi Beach, New Zealand

Address used since 01 Apr 2008

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