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.
Previous address
Address #1: 11a Airborne Road, Albany
Physical & registered address used from 06 Jul 2000 to 13 Jun 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jolliffe, Craig Raymond |
Whenuapai Auckland 0618 New Zealand |
20 Jan 2014 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Wong, Phillip Aaron |
Albany Auckland New Zealand |
11 Apr 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pearson, Jason |
Narrow Neck Auckland 0624 New Zealand |
08 May 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Clark, Hayden |
Te Atatu South Auckland 0610 New Zealand |
13 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Syminton, Alison |
Albany Auckland 0751 New Zealand |
04 May 2011 - 08 May 2015 |
Individual | Syminton, Alison |
Albany |
06 Jul 2000 - 27 Jun 2010 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
04 May 2011 - 08 May 2015 | |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
04 May 2011 - 08 May 2015 | |
Individual | Syminton, Grant Kenneth |
Albany Auckland 0751 New Zealand |
06 Jul 2000 - 08 May 2015 |
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
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