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Plumbing & Heating Centre Limited

Type: NZ Limited Company (Ltd)
9429035671794
NZBN
1444560
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Boakes, Kirsty Jane Rd 2
Dargaville
0372
New Zealand
Individual Boakes, Andrew Mark Rd 2
Dargaville
0372
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Boakes, Virginia Ruth Dargaville
0310
New Zealand
Individual Boakes, Denzil John Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boakes, Andrew Mark Rd 2
Dargaville
0372
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Boakes, Denzil John Dargaville
Dargaville
0310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Boakes, Kirsty Jane Rd 2
Dargaville
0372
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Boakes, Virginia Ruth Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boakes, Eirene Mary Dargaville
0310
New Zealand
Individual Boakes, Brian Frederic Dargaville
0310
New Zealand
Directors

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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Kiwi Kumara Limited
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Mako Enterprises Limited
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Trailequip Limited
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Graeme Mager Builders Limited
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