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Professional Plumbing Solutions Limited

Type: NZ Limited Company (Ltd)
9429036390984
NZBN
1228963
Company Number
Registered
Company Status
083231424
GST Number
Current address
6 The Topdeck
Whitby
Wellington New Zealand
Physical & registered & service address used since 07 Aug 2002

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.

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Napier, Campbell James Harimate Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mckinlay, Thomas John Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Goodearl, Stewart David Petone

New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Poole, Kevin John Pukerua Bay

New Zealand
Shares Allocation #5 Number of Shares: 16
Individual Snopko, Wendy Marilyn Petone

New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Poole, Robin Jane Pukerua Bay

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Petersen, Gary Wayne Whitby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Diana Kay Papakowhai

New Zealand
Individual Parker, Michael Joseph Papakowhai

New Zealand
Directors

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

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