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Plumbing Solutions 2003 Limited

Type: NZ Limited Company (Ltd)
9429035648420
NZBN
1458081
Company Number
Registered
Company Status
086835142
GST Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
30 London Street
Te Atatu Peninsula
Waitakere 0610
New Zealand
Other address (Address for Records) used since 21 Nov 2010
13 Te Ngaio Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 11 Aug 2017
3 Kelvin Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Nov 2019

Plumbing Solutions 2003 Limited was launched on 05 Dec 2003 and issued a business number of 9429035648420. This registered LTD company has been managed by 3 directors: Bryan Chapman - an active director whose contract began on 05 Dec 2003,
Jason Henare Turia - an active director whose contract began on 24 Jan 2025,
Caroline Chapman - an inactive director whose contract began on 05 Dec 2003 and was terminated on 24 Jan 2025.
As stated in BizDb's information (updated on 09 Jun 2025), the company uses 3 addresses: an address for records at 3 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 (other address),
3 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 (records address),
13 Te Ngaio Road, Mount Maunganui, 3116 (registered address),
13 Te Ngaio Road, Mount Maunganui, 3116 (physical address) among others.
Up to 11 Aug 2017, Plumbing Solutions 2003 Limited had been using 26B Valley Road, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Turia, Jason Henare (an individual) located at Kumeu, Kumeu postcode 0810,
Turia, Elizabeth (an individual) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Turia, Elizabeth - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Turia, Jason Henare, located at Kumeu, Kumeu (an individual). Plumbing Solutions 2003 Limited has been classified as "Plumbing - except marine" (business classification E323150).

Addresses

Previous addresses

Address #1: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 05 May 2015 to 11 Aug 2017

Address #2: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 23 Nov 2011 to 05 May 2015

Address #3: 178 Muir Road, Rd 1 Papakura, Auckland 2580 New Zealand

Registered & physical address used from 16 Mar 2010 to 23 Nov 2011

Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 12 Nov 2007 to 16 Mar 2010

Address #5: Level 1, Market Precinct, Westgate Shopping Centre, Waitakere City

Registered & physical address used from 05 Dec 2003 to 12 Nov 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Turia, Jason Henare Kumeu
Kumeu
0810
New Zealand
Individual Turia, Elizabeth Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turia, Elizabeth Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turia, Jason Henare Kumeu
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chapman, Caroline Margaret Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Mansell, Karen Sandra Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Chapman, Caroline Margaret Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Caroline Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Chapman, Bryan Glenn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Chapman, Bryan Glenn Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Chapman, Bryan Glenn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Chapman, Bryan Glenn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Chapman, Bryan Glenn Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
3a/2 Maki Street Westgate Centre
Auckland
0614
New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Tyne, Morgan Bucklands Beach
Auckland
Directors

Bryan Chapman - Director

Appointment date: 05 Dec 2003

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Feb 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Nov 2011


Jason Henare Turia - Director

Appointment date: 24 Jan 2025

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Jan 2025


Caroline Chapman - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 24 Jan 2025

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Feb 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Nov 2011

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