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Thomson & Son Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035484479
NZBN
1492577
Company Number
Registered
Company Status
Current address
64a Crallans Drain Road
Rd 1
Oxford 7495
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Aug 2018
64a Crallans Drain Road
Rd 1
Oxford 7495
New Zealand
Physical & registered & service address used since 09 Aug 2018

Thomson & Son Plumbing Limited, a registered company, was launched on 29 Mar 2004. 9429035484479 is the number it was issued. The company has been run by 1 director, named Eugene Gordon Thomson - an active director whose contract began on 29 Mar 2004.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 64A Crallans Drain Road, Rd 1, Oxford, 7495 (types include: physical, registered).
Thomson & Son Plumbing Limited had been using 28 Rata Street, Oxford as their physical address up to 09 Aug 2018.
Previous aliases used by the company, as we established at BizDb, included: from 29 Mar 2004 to 24 Feb 2022 they were named Elite Plumbing Chch Limited.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (33.33 per cent). Lastly we have the 3rd share allotment (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Rata Street, Oxford, 7430 New Zealand

Physical & registered address used from 07 Aug 2008 to 09 Aug 2018

Address #2: 5 Daytona Place, Parklands, Christchurch

Physical & registered address used from 29 Mar 2004 to 07 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Thomson, Cameron James Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Thomson, Eugene Gordon Oxford

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Rowe, Lisa Grace Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Gordon Douglas Oxford

New Zealand
Directors

Eugene Gordon Thomson - Director

Appointment date: 29 Mar 2004

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Aug 2018

Address: Oxford, Oxford, 7430 New Zealand

Address used since 10 Aug 2015