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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Kelly, Jason |
Ponsonby Auckland 1011 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Other (Other) | The Trinity Trust |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Joanne Ruth |
Birkenhead Northshorecity |
23 May 2003 - 05 Jul 2004 |
Individual | Kuhn, Frederick George |
Birkenhead New Zealand |
05 Jul 2004 - 08 Nov 2012 |
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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