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Tebbutt Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036017980
NZBN
1294618
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Nov 2020

Tebbutt Plumbing Limited, a registered company, was registered on 08 May 2003. 9429036017980 is the business number it was issued. The company has been supervised by 1 director, named Damian Victor Tebbutt - an active director whose contract began on 08 May 2003.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Tebbutt Plumbing Limited had been using 11 Galatos Street, Auckland Central, Auckland as their physical address until 02 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Oct 2017 to 02 Nov 2020

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Dec 2016 to 24 Oct 2017

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 04 Nov 2003 to 22 Dec 2016

Address: 8 Lancing Rd, Sandringham, Auckland

Registered & physical address used from 08 May 2003 to 04 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) T C Investment Trust Company Limited
Shareholder NZBN: 9429049135992
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Johanna Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tebbutt, Damian Victor Mount Albert
Auckland
1025
New Zealand
Directors

Damian Victor Tebbutt - Director

Appointment date: 08 May 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Jan 2018

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 25 Aug 2009

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