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24 Seven Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035852629
NZBN
1360530
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical address used since 03 Apr 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered address used since 28 Oct 2022
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Service address used since 13 Feb 2023

24 Seven Plumbing Limited was incorporated on 04 Aug 2003 and issued a business number of 9429035852629. The registered LTD company has been run by 1 director, named Brent Kaore E Kitea Tupaea - an active director whose contract began on 04 Aug 2003.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: service, registered).
Until 28 Oct 2022, 24 Seven Plumbing Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wharehinga, Jeremy Porourangi (an individual) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Kay, Simon James Bayly - located at Rd 2, Te Awamutu.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tupaea, Kelly May, located at Hamilton East, Hamilton (an individual). 24 Seven Plumbing Limited was classified as "Plumbing - except marine" (business classification E323150).

Addresses

Previous addresses

Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 03 Apr 2014 to 28 Oct 2022

Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Service address used from 03 Apr 2014 to 13 Feb 2023

Address #3: Unit 7 394 Grey Street, Hamilton East, Hamilton New Zealand

Registered & physical address used from 31 Oct 2005 to 03 Apr 2014

Address #4: 2 Newall Street, Hamilton East, Hamilton

Physical & registered address used from 04 Aug 2003 to 31 Oct 2005

Contact info
64 7 8584921
15 Oct 2018 Phone
hamilton.east@laserplumbing.co.nz
15 Oct 2018 Email
www.laserplumbing.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wharehinga, Jeremy Porourangi Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kay, Simon James Bayly Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tupaea, Kelly May Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Tupaea, Brent Kaore E Kitea Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Tupaea, Kelly May Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Individual Tupaea, Brent Kaore E Kitea Hamilton East
Hamilton
3216
New Zealand
Directors

Brent Kaore E Kitea Tupaea - Director

Appointment date: 04 Aug 2003

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Dec 2012

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