Brockelsby Plumbing & Gasfitting Limited was registered on 11 Mar 2004 and issued an NZ business identifier of 9429035494744. This registered LTD company has been supervised by 3 directors: Grant David Mills - an active director whose contract started on 11 Mar 2004,
Warrick Arthur Bowden - an inactive director whose contract started on 11 Mar 2004 and was terminated on 13 Nov 2008,
Murray Brockelsby - an inactive director whose contract started on 11 Mar 2004 and was terminated on 07 Nov 2008.
According to BizDb's data (updated on 10 May 2025), the company registered 1 address: an address for share register at Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 (types include: other, physical).
Up until 30 Sep 2009, Brockelsby Plumbing & Gasfitting Limited had been using Gambits & Partners, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 495 shares are held by 2 entities, namely:
Mills, Grant David (an individual) located at Lower Hutt,
Mills, Nicola Jane (an individual) located at Lower Hutt 5010.
Then there is a group that consists of 2 shareholders, holds 44.4 per cent shares (exactly 444 shares) and includes
Mills, Grant David - located at Lower Hutt,
Mills, Nicola Jane - located at Lower Hutt 5010.
The third share allocation (60 shares, 6%) belongs to 1 entity, namely:
Mills, Grant David, located at Lower Hutt (an individual).
Previous addresses
Address #1: Gambits & Partners, Lower Hutt
Physical & registered address used from 29 Jul 2009 to 30 Sep 2009
Address #2: 168 Broadway Avenue, Palmerston North
Physical & registered address used from 07 Jun 2005 to 29 Jul 2009
Address #3: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 11 Mar 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Individual | Mills, Nicola Jane |
Lower Hutt 5010 New Zealand |
04 May 2010 - |
| Shares Allocation #2 Number of Shares: 444 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Individual | Mills, Nicola Jane |
Lower Hutt 5010 New Zealand |
04 May 2010 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mills, Grant David |
Lower Hutt New Zealand |
11 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brockelsby, Shona Patricia |
Lower Hutt New Zealand |
11 Mar 2004 - 12 Sep 2016 |
| Individual | Brockelsby, Murray |
Lower Hutt |
11 Mar 2004 - 12 Sep 2016 |
| Individual | Mills, Craig Lawrence |
Alicetown Lower Hutt 5010 New Zealand |
19 Dec 2006 - 16 Nov 2011 |
| Entity | Gambitsis Crombie Trustee No.2 Limited Shareholder NZBN: 9429031828918 Company Number: 2343110 |
29 Kings Crescent Lower Hutt 5010 New Zealand |
16 Feb 2011 - 23 May 2018 |
| Entity | Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 |
30 Mar 2006 - 24 Nov 2010 | |
| Individual | Bowden, Liane Rosemary |
Upper Hutt |
30 Mar 2006 - 26 Mar 2010 |
| Entity | Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 |
30 Mar 2006 - 24 Nov 2010 | |
| Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
30 Mar 2006 - 26 Mar 2010 | |
| Other | Null - Cms Trustees (2010) Limited | 24 Nov 2010 - 16 Feb 2011 | |
| Individual | Bowden, Warrick Arthur |
Upper Hutt |
11 Mar 2004 - 23 Nov 2010 |
| Other | Cms Trustees (2010) Limited | 24 Nov 2010 - 16 Feb 2011 | |
| Entity | Gambitsis Crombie Trustee No.2 Limited Shareholder NZBN: 9429031828918 Company Number: 2343110 |
29 Kings Crescent Lower Hutt 5010 New Zealand |
16 Feb 2011 - 23 May 2018 |
| Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
30 Mar 2006 - 26 Mar 2010 | |
| Individual | Crombie, David John |
29 Kings Crescent Lower Hutt New Zealand |
04 May 2010 - 12 Sep 2016 |
Grant David Mills - Director
Appointment date: 11 Mar 2004
Address: Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2015
Warrick Arthur Bowden - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 13 Nov 2008
Address: Upper Hutt,
Address used since 11 Mar 2004
Murray Brockelsby - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 07 Nov 2008
Address: Lower Hutt,
Address used since 11 Mar 2004
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