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Express Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037226114
NZBN
1042546
Company Number
Registered
Company Status
Current address
3/3 Tait Place
Albany New Zealand
Registered & physical & service address used since 13 Jun 2006
90 Gaunt Street
Cbd
Auckland 1010
New Zealand
Registered & service address used since 31 Aug 2023

Express Plumbing Limited, a registered company, was launched on 06 Jul 2000. 9429037226114 is the NZBN it was issued. This company has been supervised by 4 directors: Phillip Aaron Wong - an active director whose contract started on 11 Apr 2007,
Hayden Clark - an inactive director whose contract started on 12 Dec 2013 and was terminated on 29 Jun 2018,
Grant Kenneth Syminton - an inactive director whose contract started on 06 Jul 2000 and was terminated on 01 Apr 2015,
Alison Syminton - an inactive director whose contract started on 06 Jul 2000 and was terminated on 11 Apr 2007.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 90 Gaunt Street, Cbd, Auckland, 1010 (category: registered, service).
Express Plumbing Limited had been using 11A Airborne Road, Albany as their physical address until 13 Jun 2006.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 55 shares (55 per cent). Lastly there is the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 11a Airborne Road, Albany

Physical & registered address used from 06 Jul 2000 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jolliffe, Craig Raymond Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Wong, Phillip Aaron Albany
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pearson, Jason Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Clark, Hayden Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Syminton, Alison Albany
Auckland
0751
New Zealand
Individual Syminton, Alison Albany
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Syminton, Grant Kenneth Albany
Auckland
0751
New Zealand
Directors

Phillip Aaron Wong - Director

Appointment date: 11 Apr 2007

Address: Albany, Auckland, 1022 New Zealand

Address used since 01 Apr 2014


Hayden Clark - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 29 Jun 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Dec 2013


Grant Kenneth Syminton - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 01 Apr 2015

Address: Albany, New Zealand

Address used since 25 May 2008


Alison Syminton - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 11 Apr 2007

Address: Albany,

Address used since 06 Jul 2000