Mister Plumber Services Limited, a registered company, was started on 31 May 2001. 9429036883035 is the business number it was issued. This company has been supervised by 2 directors: Bruce Patrick Ellwood - an active director whose contract started on 31 May 2001,
Vivian Sheila Savage - an inactive director whose contract started on 31 May 2001 and was terminated on 30 Nov 2001.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Mister Plumber Services Limited had been using Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland as their registered address until 23 Feb 2012.
Previous names used by the company, as we identified at BizDb, included: from 17 Dec 2003 to 01 Apr 2011 they were named Elite Office Services Limited, from 31 May 2001 to 17 Dec 2003 they were named Elite Office Systems Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9500 shares (95%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (5%).
Previous addresses
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 11 Apr 2011 to 23 Feb 2012
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical address used from 17 Feb 2006 to 11 Apr 2011
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Registered address used from 22 Feb 2002 to 11 Apr 2011
Address: 129 Kilmar Road, Hunters Corner, Auckland
Registered address used from 19 Feb 2002 to 22 Feb 2002
Address: 129 Kolmar Road, Hunters Corner, Auckland
Physical address used from 18 Feb 2002 to 17 Feb 2006
Address: 44a Koraha Street, Remuera, Auckland
Registered address used from 31 May 2001 to 19 Feb 2002
Address: 44a Koraha Street, Remuera, Auckland
Physical address used from 31 May 2001 to 18 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 |
Henderson Waitakere City 0612 New Zealand |
11 Feb 2013 - |
Individual | Ellwood, Bruce Patrick |
Remuera Auckland 1050 New Zealand |
10 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ellwood, Bruce Patrick |
Remuera Auckland 1050 New Zealand |
31 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
10 Feb 2006 - 11 Feb 2013 | |
Other | Travail Family Trust | 14 Jan 2004 - 27 Jun 2010 | |
Other | Null - Travail Family Trust | 14 Jan 2004 - 27 Jun 2010 | |
Individual | Ellwood, Bruce Patrick |
Remuera Auckland |
14 Jan 2004 - 14 Jan 2004 |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
14 Jan 2004 - 14 Jan 2004 | |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
10 Feb 2006 - 11 Feb 2013 | |
Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
14 Jan 2004 - 14 Jan 2004 |
Bruce Patrick Ellwood - Director
Appointment date: 31 May 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2010
Vivian Sheila Savage - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Nov 2001
Address: Beachlands, Auckland,
Address used since 31 May 2001
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