Professional Plumbing Solutions Limited, a registered company, was registered on 07 Aug 2002. 9429036390984 is the NZ business number it was issued. The company has been managed by 4 directors: Kevin John Poole - an active director whose contract began on 07 Aug 2002,
Stewart David Goodearl - an active director whose contract began on 10 Nov 2006,
Michael Joseph Parker - an inactive director whose contract began on 09 Apr 2003 and was terminated on 18 Jul 2017,
Stephen Kilbride - an inactive director whose contract began on 07 Aug 2002 and was terminated on 25 Sep 2002.
Last updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 6 The Topdeck, Whitby, Wellington (types include: physical, registered).
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly we have the 3rd share allocation (23 shares 23 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Napier, Campbell James Harimate |
Titahi Bay Porirua 5022 New Zealand |
01 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mckinlay, Thomas John |
Broadmeadows Wellington 6035 New Zealand |
01 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Goodearl, Stewart David |
Petone New Zealand |
21 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Poole, Kevin John |
Pukerua Bay New Zealand |
07 Aug 2002 - |
| Shares Allocation #5 Number of Shares: 16 | |||
| Individual | Snopko, Wendy Marilyn |
Petone New Zealand |
21 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 16 | |||
| Individual | Poole, Robin Jane |
Pukerua Bay New Zealand |
07 Aug 2002 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Petersen, Gary Wayne |
Whitby New Zealand |
07 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Diana Kay |
Papakowhai New Zealand |
07 Aug 2002 - 01 Aug 2017 |
| Individual | Parker, Michael Joseph |
Papakowhai New Zealand |
07 Aug 2002 - 01 Aug 2017 |
Kevin John Poole - Director
Appointment date: 07 Aug 2002
Address: Pukerua Bay, Wellington, 5026 New Zealand
Address used since 25 May 2016
Stewart David Goodearl - Director
Appointment date: 10 Nov 2006
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 25 May 2016
Michael Joseph Parker - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 18 Jul 2017
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 10 Mar 2008
Stephen Kilbride - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 25 Sep 2002
Address: Naenae,
Address used since 07 Aug 2002
Retreads Limited
6 The Topdeck
Sk & Mk Enterprises Limited
6 The Topdeck
Ada's Flooring Limited
6 The Topdeck
Cars By Neems Limited
6 The Topdeck
T.team Limited
6 The Topdeck
Ambience Cafe Limited
6 The Topdeck