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Plumbing And Gas Works Limited

Type: NZ Limited Company (Ltd)
9429037255015
NZBN
1036747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323170
Industry classification code
Solar Hot Water System Installation
Industry classification description
E323140
Industry classification code
Hot Water System Installation
Industry classification description
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018
Po Box 4436
Hamilton East
Hamilton 3247
New Zealand
Postal address used since 05 May 2020
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 05 May 2020

Plumbing and Gas Works Limited, a registered company, was registered on 31 May 2000. 9429037255015 is the business number it was issued. "Solar hot water system installation" (business classification E323170) is how the company has been categorised. This company has been managed by 8 directors: Jonathon Neil Warriner - an active director whose contract started on 31 May 2000,
Michael Thomas Foote - an active director whose contract started on 31 May 2000,
Shane Andrew Woodcock - an active director whose contract started on 30 Oct 2015,
Jacob Abraham Smith - an active director whose contract started on 25 Nov 2020,
Christopher Gregory Foote - an inactive director whose contract started on 08 Aug 2003 and was terminated on 24 Sep 2015.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4436, Hamilton East, Hamilton, 3247 (types include: postal, office).
Plumbing and Gas Works Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
A total of 320000 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 64000 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 16000 shares (5%). Lastly there is the 3rd share allotment (16000 shares 5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 213 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Jul 2018

Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 12 Jul 2010 to 10 Oct 2012

Address #4: C/-matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 28 Jun 2010 to 12 Jul 2010

Address #5: 213 Ellis Street, Hamilton New Zealand

Physical address used from 02 Nov 2009 to 28 Jun 2010

Address #6: 213 Ellis Street, Hamilton New Zealand

Registered address used from 16 Jul 2008 to 28 Jun 2010

Address #7: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Physical address used from 27 Oct 2005 to 02 Nov 2009

Address #8: 23 Bandon Street, Hamilton

Registered address used from 23 Jul 2002 to 16 Jul 2008

Address #9: Cleland Hancox, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 12 Jul 2000 to 12 Jul 2000

Address #10: 8 Fend Street, Hamilton

Physical address used from 12 Jul 2000 to 27 Oct 2005

Address #11: 8 Fend Street, Hamilton

Registered address used from 31 May 2000 to 23 Jul 2002

Contact info
64 7 8473005
05 May 2020 Office
64 7 8553005
05 May 2020 Office
mike@pgw.co.nz
05 May 2020 General Manager
office@pgw.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.pgw.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64000
Individual O'brien, Garth William Te Awamutu

New Zealand
Individual Foote, Michael Thomas Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 16000
Individual Rangitaawa, Kristopher Simon Maeroa
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 16000
Individual Clarke, Gregory Marshall Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 64000
Entity (NZ Limited Company) Eth Trustees 2015 Limited
Shareholder NZBN: 9429041689646
19 Knox Street
Hamilton
3204
New Zealand
Director Woodcock, Shane Andrew Rd 10
Hamilton
3290
New Zealand
Individual Woodcock, Antoinette Rd 10
Hamilton
3290
New Zealand
Shares Allocation #5 Number of Shares: 64000
Individual Smith, Nicole Meredith Hamilton East
Hamilton
3216
New Zealand
Individual Smith, Jacob Abraham Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 32000
Individual Avery, Sarah Frankton
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 64000
Entity (NZ Limited Company) Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
18 Hammond Street
Hamilton

New Zealand
Individual Warriner, Jonathon Neil Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foote, Christopher Gregory Papatoetoe
Auckland

New Zealand
Entity Plumbing And Gas Works Limited
Shareholder NZBN: 9429037255015
Company Number: 1036747
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Individual Foote, Nicola Joy Rd 8
Hamilton
3288
New Zealand
Entity Eth Trustees Limited
Shareholder NZBN: 9429030003309
Company Number: 4744799
19 Knox Street
Hamilton
3204
New Zealand
Individual Worth-mailman, Nicole Meredith Hamilton East
Hamilton
3216
New Zealand
Individual Sweeney, James Nawton
Hamilton
3200
New Zealand
Individual Filbry, Tina Hamilton

New Zealand
Individual O'brien, Garth William Te Awamutu
Entity Plumbing And Gas Works Limited
Shareholder NZBN: 9429037255015
Company Number: 1036747
Individual Foote, Kevin James Hamilton
Individual Warriner, Ngaire Raphel Hamilton

New Zealand
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Entity Eth Trustees Limited
Shareholder NZBN: 9429030003309
Company Number: 4744799
19 Knox Street
Hamilton
3204
New Zealand
Individual Foote, Trevor Francis New Plymouth

New Zealand
Individual Prime-foote, Leanne Karen Hamilton
Directors

Jonathon Neil Warriner - Director

Appointment date: 31 May 2000

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Apr 2020

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 10 May 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 03 May 2019


Michael Thomas Foote - Director

Appointment date: 31 May 2000

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 Apr 2023

Address: Waihi Beach, 3611 New Zealand

Address used since 17 Jan 2023

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 May 2016


Shane Andrew Woodcock - Director

Appointment date: 30 Oct 2015

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 03 May 2019

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 31 Aug 2018

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 30 Oct 2015


Jacob Abraham Smith - Director

Appointment date: 25 Nov 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Nov 2020


Christopher Gregory Foote - Director (Inactive)

Appointment date: 08 Aug 2003

Termination date: 24 Sep 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 08 Aug 2003


James Sweeney - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 30 Mar 2015

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 14 May 2013


Kevin James Foote - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 16 Feb 2007

Address: Hamilton,

Address used since 20 Jul 2005


Trevor Francis Foote - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 21 Jun 2004

Address: New Plymouth,

Address used since 29 Nov 2003

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