Bay Of Islands Plumbing and Drainage Limited, a registered company, was started on 27 Jul 2001. 9429036834877 is the NZ business identifier it was issued. "Plumbing - except marine" (business classification E323150) is how the company was classified. The company has been run by 4 directors: Gerald Cedric White - an active director whose contract began on 01 Jan 2002,
Robyn Edna Gibson - an active director whose contract began on 29 Nov 2002,
Donald Colin Grant Mackinnon - an inactive director whose contract began on 27 Jul 2001 and was terminated on 26 Jul 2002,
Robert Neil Mackinnon - an inactive director whose contract began on 27 Jul 2001 and was terminated on 31 Dec 2001.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Bay Of Islands Plumbing and Drainage Limited had been using 22 Kendall Road, Kerikeri as their physical address up to 07 Aug 2020.
A single entity controls all company shares (exactly 50 shares) - Gibson, Robyn Edna - located at 0110, Kerikeri.
Previous addresses
Address: 22 Kendall Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 12 Feb 2015 to 07 Aug 2020
Address: 4th Floor, The Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 16 Feb 2005 to 12 Feb 2015
Address: C/- Skyemac Ltd, Waiare Road, Rd1, Okaihau 0455
Registered address used from 05 Oct 2001 to 16 Feb 2005
Address: 1st Floor, 3 Cobham Rd, Kerikeri
Physical address used from 05 Oct 2001 to 16 Feb 2005
Address: C/- Skyemac Ltd, Waiare Road, Rd1, Okaihau 0455
Physical address used from 05 Oct 2001 to 05 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Gibson, Robyn Edna |
Kerikeri New Zealand |
04 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Gerald Cedric |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
Individual | Mackinnon, Donald Colin |
Rd 1 Okaihau |
20 Feb 2004 - 27 Jun 2010 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
04 May 2005 - 09 Jul 2020 |
Individual | White, Gerald Cedric |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
Individual | Twigden, Michele Joy |
Kerikeri Kerikeri 0230 New Zealand |
09 Jul 2020 - 31 Mar 2021 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
04 May 2005 - 09 Jul 2020 |
Individual | White, Gerald Cedric |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
Individual | White, Gerald Cedric |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
Individual | White, Gerald Cedric |
Kerikeri New Zealand |
20 Feb 2004 - 20 Feb 2004 |
Individual | White, Gerald Cedric |
Kerikeri New Zealand |
20 Feb 2004 - 20 Feb 2004 |
Gerald Cedric White - Director
Appointment date: 01 Jan 2002
Address: Kerikeri, 0245 New Zealand
Address used since 24 Mar 2016
Robyn Edna Gibson - Director
Appointment date: 29 Nov 2002
Address: Kerikeri, 0245 New Zealand
Address used since 24 Mar 2016
Donald Colin Grant Mackinnon - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 26 Jul 2002
Address: Rd1, Okaihau 0455,
Address used since 27 Jul 2001
Robert Neil Mackinnon - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 31 Dec 2001
Address: Rd1, Okaihau 0455,
Address used since 27 Jul 2001
Seasonlink Limited
22 Kendall Road
O'brien Design Consulting Limited
22 Kendall Road
Jagd Developments Limited
22 Kendall Road
Little Herbal Company Limited
22 Kendall Road
Moving U Limited
22 Kendall Road
Siegel Trustee Company Limited
22 Kendall Road
A T Plumbing & Gas Limited
10 Fairway Drive
Accurate Plumbing Limited
70 Pungaere Road
Bay Plumbing Services Limited
22 Kendall Road
Northland Plumbing Supplies Limited
10 Fairway Drive
Pittams Plumbing Limited
C/- Spicer & Oppenheim
Waikato Plumbing & Gas Limited
Bay Of Islands Taxation 2000 Limited