Hi-Spec Plumbing and Gas Limited, a registered company, was started on 09 May 2005. 9429034786314 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Andrew Hamish Dalton - an active director whose contract started on 09 May 2005,
Andrew Grant Dalton - an inactive director whose contract started on 09 May 2005 and was terminated on 01 Apr 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Hi-Spec Plumbing and Gas Limited had been using 17 Hall Street, Pukekohe as their physical address up until 25 Jul 2011.
Old names for the company, as we identified at BizDb, included: from 09 May 2005 to 04 May 2011 they were called Exoro Investments Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45%). Finally the next share allotment (45 shares 45%) made up of 1 entity.
Previous address
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 09 May 2005 to 25 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gedye-high, Harry |
Henderson Auckland 0610 New Zealand |
20 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Dalton, Madelene Kristina |
Glendowie Auckland 1071 New Zealand |
05 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Dalton, Andrew Hamish |
Glendowie Auckland 1071 New Zealand |
09 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamrebjork, Madelene |
Glendowie Auckland 1071 New Zealand |
23 Aug 2011 - 05 Apr 2019 |
Andrew Hamish Dalton - Director
Appointment date: 09 May 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2013
Andrew Grant Dalton - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 01 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2013
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