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Prime Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036328284
NZBN
1239851
Company Number
Registered
Company Status
83337907
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
C/o Ingham Mora
Realty House 60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 20 Nov 2018
Po Box 885
Tauranga
Tauranga 3144
New Zealand
Postal address used since 13 Jan 2020
C/o Ingham Mora, Realty House
60 Durham Street
Tauranga 3110
New Zealand
Office & delivery address used since 11 Mar 2020

Prime Plumbing Limited, a registered company, was registered on 16 Sep 2002. 9429036328284 is the NZBN it was issued. "Plumbing - except marine" (business classification E323150) is how the company was categorised. This company has been managed by 4 directors: Michael Merlin Sando - an active director whose contract started on 27 Mar 2015,
Morgan Emily Graham - an inactive director whose contract started on 18 Apr 2018 and was terminated on 05 Jul 2018,
Leanne Margaret Owen - an inactive director whose contract started on 16 Sep 2002 and was terminated on 03 Apr 2018,
Brian John Owen - an inactive director whose contract started on 16 Sep 2002 and was terminated on 03 Apr 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Unit 15, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Unit 15, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (service address),
C/O Ingham Mora, Realty House, 60 Durham Street, Tauranga, 3110 (office address),
C/O Ingham Mora, Realty House, 60 Durham Street, Tauranga, 3110 (delivery address) among others.
Prime Plumbing Limited had been using C/O Ingham Mora, Realty House, 60 Durham Street, Tauranga as their registered address until 13 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Unit 15, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 13 Feb 2023

Principal place of activity

C/o Ingham Mora, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: C/o Ingham Mora, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 21 Jan 2020 to 13 Feb 2023

Address #2: C/o Ingham Mora, Realty House 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 26 Nov 2018 to 21 Jan 2020

Address #3: 3 Knightia Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 20 Nov 2018 to 26 Nov 2018

Address #4: C/o Ingham Mora, Realty House 60 Durham Street, Tauranga, 3110 New Zealand

Service address used from 20 Nov 2018 to 13 Feb 2023

Address #5: C/- Cronin Cullen Egan Accountants, 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Apr 2018 to 20 Nov 2018

Address #6: 17b Riverton Road, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Nov 2015 to 11 Apr 2018

Address #7: 17b Riverton Road, Mount Maunganui 3116, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Nov 2015 to 11 Apr 2018

Address #8: 54 Hillcrest Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Oct 2003 to 13 Nov 2015

Address #9: 12a Bennett Street, Otumoetai, Tauranga

Registered & physical address used from 16 Sep 2002 to 31 Oct 2003

Contact info
64 21 522525
12 Nov 2018 Phone
admin@primeplumbing.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mike@primeplumbing.co.nz
13 Jan 2020 admin
admin@primeplumbing.co.nz
13 Jan 2020 admin
www.primeplumbing.co.nz
13 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Morgan Emily Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sando, Michael Merlin Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Leanne Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Owen, Brian John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Owen, Leanne Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Owen, Brian John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Michael Merlin Sando - Director

Appointment date: 27 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Nov 2018

Address: Rotorua, 3010 New Zealand

Address used since 27 Mar 2015

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Address used since 03 Apr 2018


Morgan Emily Graham - Director (Inactive)

Appointment date: 18 Apr 2018

Termination date: 05 Jul 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Apr 2018


Leanne Margaret Owen - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 03 Apr 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2015


Brian John Owen - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 03 Apr 2018

Address: Mt Maunganui, 3116 New Zealand

Address used since 05 Nov 2015

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