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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Turia, Jason Henare |
Kumeu Kumeu 0810 New Zealand |
31 Jan 2025 - |
| Individual | Turia, Elizabeth |
Kumeu Kumeu 0810 New Zealand |
31 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Turia, Elizabeth |
Kumeu Kumeu 0810 New Zealand |
31 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Turia, Jason Henare |
Kumeu Kumeu 0810 New Zealand |
31 Jan 2025 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Chapman, Caroline Margaret |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Mansell, Karen Sandra |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Feb 2022 - |
| Individual | Chapman, Caroline Margaret |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Caroline |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Individual | Chapman, Bryan Glenn |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Individual | Chapman, Bryan Glenn |
Te Atatu Peninsula Waitakere 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Individual | Chapman, Bryan Glenn |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Individual | Chapman, Bryan Glenn |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Individual | Chapman, Bryan Glenn |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Dec 2003 - 31 Jan 2025 |
| Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
04 Nov 2009 - 28 Feb 2022 |
| Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
04 Nov 2009 - 28 Feb 2022 |
| Individual | Tyne, Morgan |
Bucklands Beach Auckland |
05 Dec 2003 - 05 Nov 2007 |
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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