Mclean Plumbing Limited was started on 09 Dec 2002 and issued a number of 9429036237364. The registered LTD company has been supervised by 2 directors: Michael Bruce Mclean - an active director whose contract started on 09 Dec 2002,
Leanne Alyth Best - an inactive director whose contract started on 01 Apr 2016 and was terminated on 27 Mar 2019.
According to our database (last updated on 16 Mar 2024), this company registered 1 address: 54 Kurahaupo Street, Orakei, Auckland, 1071 (type: postal, office).
Until 30 Mar 2007, Mclean Plumbing Limited had been using 7 Longview Drive, Papamoa, Tauranga 3003 as their registered address.
BizDb found old names for this company: from 09 May 2006 to 20 Apr 2008 they were named Mike's Plumbing Limited, from 12 Oct 2005 to 09 May 2006 they were named Glen Innes Plumbing Limited and from 09 Dec 2002 to 12 Oct 2005 they were named Mike's Plumbing & Gasfitting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Best, Leanne Alyth (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclean, Michael Bruce - located at Orakei, Auckland. Mclean Plumbing Limited is classified as "Hot water system installation" (business classification E323140).
Principal place of activity
54 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 7 Longview Drive, Papamoa, Tauranga 3003
Registered & physical address used from 05 Jan 2005 to 30 Mar 2007
Address #2: 39 Abbotts Way Remuera, Auckland
Registered & physical address used from 09 Dec 2002 to 05 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Best, Leanne Alyth |
Orakei Auckland 1071 New Zealand |
27 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Michael Bruce |
Orakei Auckland 1071 New Zealand |
09 Dec 2002 - |
Michael Bruce Mclean - Director
Appointment date: 09 Dec 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Mar 2007
Leanne Alyth Best - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 27 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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