Dmi Plumbing Limited was launched on 27 Mar 2002 and issued a business number of 9429036569397. This registered LTD company has been managed by 4 directors: Dean Michael Ihaia - an active director whose contract started on 27 Mar 2002,
Patrick George Flynn - an inactive director whose contract started on 29 May 2006 and was terminated on 10 May 2017,
Suzanne Norah Ihaia - an inactive director whose contract started on 27 Mar 2002 and was terminated on 10 Mar 2009,
Diane Flynn - an inactive director whose contract started on 29 May 2006 and was terminated on 10 Mar 2009.
As stated in our information (updated on 07 Mar 2024), the company registered 5 addresess: Shed 16A, 518 Buckland Road, Pukekohe, 2677 (physical address),
Shed 16A, 518 Buckland Road, Pukekohe, 2677 (registered address),
Shed 16A, 518 Buckland Road, Pukekohe, 2677 (service address),
Shed 16A, 518 Buckland Road, Pukekohe, Auckland, 2677 (other address) among others.
Until 12 Mar 2020, Dmi Plumbing Limited had been using Shed 16A, 518 Buckland Road, Pukekohe as their physical address.
A total of 20000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 9960 shares are held by 3 entities, namely:
Montagna, Peter Francis (an individual) located at Rd 2, Pukekohe postcode 2677,
Ihaia, Suzanne Norah (an individual) located at Pukekohe, Pukekohe postcode 2120,
Ihaia, Dean Michael (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 25.1 per cent shares (exactly 5020 shares) and includes
Ihaia, Dean Michael - located at Pukekohe, Pukekohe.
The 3rd share allotment (5020 shares, 25.1%) belongs to 1 entity, namely:
Ihaia, Suzanne Norah, located at Pukekohe, Pukekohe (an individual). Dmi Plumbing Limited was classified as "Plumbing - except marine" (business classification E323150).
Other active addresses
Address #4: Shed 16a, 518 Buckland Road, Pukekohe, Auckland, 2677 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Mar 2020
Address #5: Shed 16a, 518 Buckland Road, Pukekohe, 2677 New Zealand
Physical & registered & service address used from 12 Mar 2020
Principal place of activity
Shed 16a, 518 Buckland Road, Pukekohe, 2677 New Zealand
Previous addresses
Address #1: Shed 16a, 518 Buckland Road, Pukekohe New Zealand
Physical & registered address used from 16 Apr 2008 to 12 Mar 2020
Address #2: 43 Green Lane, Pukekohe
Registered & physical address used from 09 Jun 2006 to 16 Apr 2008
Address #3: 21 Coronation Avenue, Pukekohe
Registered & physical address used from 08 Jun 2006 to 09 Jun 2006
Address #4: 43 Green Lane, Pukekohe, Auckland
Physical address used from 08 Jun 2006 to 08 Jun 2006
Address #5: 43 Green Lane, Pukekohe
Registered address used from 08 Jun 2006 to 08 Jun 2006
Address #6: 1 Blair Avenue, Pukekohe, Auckland
Physical & registered address used from 27 Mar 2002 to 08 Jun 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9960 | |||
Individual | Montagna, Peter Francis |
Rd 2 Pukekohe 2677 New Zealand |
04 Mar 2020 - |
Individual | Ihaia, Suzanne Norah |
Pukekohe Pukekohe 2120 New Zealand |
27 Mar 2002 - |
Individual | Ihaia, Dean Michael |
Pukekohe Pukekohe 2120 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5020 | |||
Individual | Ihaia, Dean Michael |
Pukekohe Pukekohe 2120 New Zealand |
27 Mar 2002 - |
Shares Allocation #3 Number of Shares: 5020 | |||
Individual | Ihaia, Suzanne Norah |
Pukekohe Pukekohe 2120 New Zealand |
27 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodhouse, Anthony James |
Pukekohe Pukekohe 2120 New Zealand |
07 Jul 2008 - 04 Mar 2020 |
Individual | Flynn, Patrick George |
Pukekohe Pukekohe 2120 New Zealand |
30 May 2006 - 10 May 2017 |
Individual | Flynn, Patrick George |
Pukekohe Pukekohe 2120 New Zealand |
07 Jul 2008 - 10 May 2017 |
Individual | Flynn, Diane Mary |
Pukekohe Pukekohe 2120 New Zealand |
30 May 2006 - 10 May 2017 |
Dean Michael Ihaia - Director
Appointment date: 27 Mar 2002
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 10 Mar 2015
Patrick George Flynn - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 10 May 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2015
Suzanne Norah Ihaia - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 10 Mar 2009
Address: Pukekohe, Auckland,
Address used since 30 May 2006
Diane Flynn - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 10 Mar 2009
Address: Pukekohe,
Address used since 29 May 2006
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