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Mister Plumber Services Limited

Type: NZ Limited Company (Ltd)
9429036883035
NZBN
1141682
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Feb 2012

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%).

Addresses

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

Financial Data

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
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
Individual Ellwood, Bruce Patrick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ellwood, Bruce Patrick Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Other Travail Family Trust
Other Null - Travail Family Trust
Individual Ellwood, Bruce Patrick Remuera
Auckland
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Directors

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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