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Harris Plumbing & Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429037261061
NZBN
1035436
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Harris Plumbing & Gasfitting Limited, a registered company, was started on 09 May 2000. 9429037261061 is the business number it was issued. This company has been managed by 2 directors: Linda Marie Harris - an active director whose contract began on 09 May 2000,
Keith James Harris - an active director whose contract began on 09 May 2000.
Last updated on 03 May 2025, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Harris Plumbing & Gasfitting Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5,, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Aug 2013 to 04 Feb 2016

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Physical address used from 06 Aug 2009 to 15 Aug 2013

Address: C/o Cooke Associates, 1/11 Litten Rd, Howick New Zealand

Registered address used from 06 Aug 2009 to 15 Aug 2013

Address: 2/51 Omana Rd, Papatoetoe, Auckland

Physical & registered address used from 25 Jun 2007 to 06 Aug 2009

Address: 253 Hill Rd, Manurewa, Auckland

Physical & registered address used from 03 Nov 2006 to 25 Jun 2007

Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland

Registered & physical address used from 19 Apr 2005 to 03 Nov 2006

Address: C/- Walthall & Associates, Level 1, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland

Physical & registered address used from 09 May 2000 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harris, Keith James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harris, Linda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Linda Marie Harris - Director

Appointment date: 09 May 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Oct 2016


Keith James Harris - Director

Appointment date: 09 May 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Oct 2016

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