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Birkenhead Plumbing & Drainage 1998 Limited

Type: NZ Limited Company (Ltd)
9429036005024
NZBN
1298247
Company Number
Registered
Company Status
Current address
3/189 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 12 Jul 2022

Birkenhead Plumbing & Drainage 1998 Limited, a registered company, was incorporated on 23 May 2003. 9429036005024 is the number it was issued. The company has been supervised by 3 directors: Jason Kelly - an active director whose contract started on 05 Dec 2003,
Frederick George Kuhn - an inactive director whose contract started on 05 Dec 2003 and was terminated on 08 Nov 2012,
Joanne Ruth Graham - an inactive director whose contract started on 23 May 2003 and was terminated on 02 Dec 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 3/189 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Birkenhead Plumbing & Drainage 1998 Limited had been using 19 Tarndale Grove, Rosedale, Auckland as their physical address until 12 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Jul 2014 to 12 Jul 2022

Address: 3/189 Jervois Road, Ponsonby, Auckland New Zealand

Registered address used from 29 Jul 2008 to 12 Jul 2022

Address: Suite 6, 4 Fred Thomas Dr, Takapuna

Registered address used from 16 Dec 2003 to 29 Jul 2008

Address: Suite 6, 4 Fred Thomas Dr, Takapuna New Zealand

Physical address used from 16 Dec 2003 to 15 Jul 2014

Address: 35 Birkdale Rd Birkenhead, Northshore

Physical & registered address used from 23 May 2003 to 16 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Kelly, Jason Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Other (Other) The Trinity Trust Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Joanne Ruth Birkenhead
Northshorecity
Individual Kuhn, Frederick George Birkenhead

New Zealand
Directors

Jason Kelly - Director

Appointment date: 05 Dec 2003

Address: Ponsonby, Auckland, 0000 New Zealand

Address used since 08 Nov 2012


Frederick George Kuhn - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 08 Nov 2012

Address: Birkenhead, 0626 New Zealand

Address used since 22 Jul 2008


Joanne Ruth Graham - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 02 Dec 2003

Address: Birkenhead, Northshorecity,

Address used since 23 May 2003

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