Tackle Plumbing Limited, a registered company, was incorporated on 01 Apr 2004. 9429035477839 is the NZ business number it was issued. This company has been run by 1 director, named Richard Kennerley - an active director whose contract started on 01 Apr 2004.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Tackle Plumbing Limited had been using 144 Albany Highway, Greenhithe, Auckland as their registered address up to 24 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 144 Albany Highway, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 12 Sep 2013 to 24 Mar 2017
Address #2: 31 Howe Street, Howick New Zealand
Registered & physical address used from 01 Apr 2004 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Kennerley, Richard |
Rd 2 Waimauku 0882 New Zealand |
01 Apr 2004 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 |
Highland Park Auckland |
23 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kennerley, Richard |
Rd 2 Waimauku 0882 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giles, Annette |
Howick |
17 Jun 2005 - 27 Jun 2010 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
10 Apr 2007 - 27 Jun 2010 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
15 Jun 2005 - 27 Jun 2010 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
10 Apr 2007 - 27 Jun 2010 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
15 Jun 2005 - 27 Jun 2010 | |
| Individual | Kennerley, Lisa |
Howick |
11 Feb 2005 - 27 Jun 2010 |
Richard Kennerley - Director
Appointment date: 01 Apr 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 16 Mar 2017
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