Plumbing & Heating Centre Limited, a registered company, was registered on 15 Dec 2003. 9429035671794 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is categorised. This company has been run by 3 directors: Andrew Mark Boakes - an active director whose contract began on 15 Dec 2003,
Denzil John Boakes - an active director whose contract began on 15 Dec 2003,
Brian Frederic Boakes - an inactive director whose contract began on 15 Dec 2003 and was terminated on 21 May 2014.
Updated on 10 May 2025, our database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Plumbing & Heating Centre Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address up to 22 Mar 2021.
Old names used by the company, as we found at BizDb, included: from 15 Dec 2003 to 28 Jan 2004 they were named Plumbing & Heating Limited.
A total of 10000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 4998 shares (49.98 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 4998 shares (49.98 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Oct 2020 to 22 Mar 2021
Address: 102 Jervois Street, Dargaville New Zealand
Registered & physical address used from 15 Dec 2003 to 06 Oct 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Individual | Boakes, Kirsty Jane |
Rd 2 Dargaville 0372 New Zealand |
02 Aug 2017 - |
| Individual | Boakes, Andrew Mark |
Rd 2 Dargaville 0372 New Zealand |
15 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Individual | Boakes, Virginia Ruth |
Dargaville 0310 New Zealand |
02 Aug 2017 - |
| Individual | Boakes, Denzil John |
Dargaville Dargaville 0310 New Zealand |
15 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boakes, Andrew Mark |
Rd 2 Dargaville 0372 New Zealand |
15 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Boakes, Denzil John |
Dargaville Dargaville 0310 New Zealand |
15 Dec 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Boakes, Kirsty Jane |
Rd 2 Dargaville 0372 New Zealand |
02 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Boakes, Virginia Ruth |
Dargaville 0310 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boakes, Eirene Mary |
Dargaville 0310 New Zealand |
15 Dec 2003 - 18 Jun 2014 |
| Individual | Boakes, Brian Frederic |
Dargaville 0310 New Zealand |
15 Dec 2003 - 18 Jun 2014 |
Andrew Mark Boakes - Director
Appointment date: 15 Dec 2003
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 15 Oct 2014
Denzil John Boakes - Director
Appointment date: 15 Dec 2003
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 21 Oct 2015
Brian Frederic Boakes - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 21 May 2014
Address: Dargaville, 0310 New Zealand
Address used since 17 Oct 2012
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