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Bay Of Islands Plumbing And Drainage Limited

Type: NZ Limited Company (Ltd)
9429036834877
NZBN
1150772
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Aug 2020

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.

Addresses

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

Contact info
64 9 4078591
15 Feb 2019 Phone
office@boidrainage.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Gibson, Robyn Edna Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Gerald Cedric R D 2
Kerikeri
Individual Mackinnon, Donald Colin Rd 1
Okaihau
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual White, Gerald Cedric R D 2
Kerikeri
Individual Twigden, Michele Joy Kerikeri
Kerikeri
0230
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual White, Gerald Cedric R D 2
Kerikeri
Individual White, Gerald Cedric R D 2
Kerikeri
Individual White, Gerald Cedric Kerikeri

New Zealand
Individual White, Gerald Cedric Kerikeri

New Zealand
Directors

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

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