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Holden Plumbers Limited

Type: NZ Limited Company (Ltd)
9429037271039
NZBN
1033313
Company Number
Registered
Company Status
075515677
GST Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
43 Farley Road
Rd 4
Pukekohe 2679
New Zealand
Other address (Address For Share Register) used since 02 May 2013
2 Frank Knight Place
Waiuku
Waiuku 2123
New Zealand
Postal & delivery address used since 20 May 2020
2 Frank Knight Place
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 28 May 2020

Holden Plumbers Limited was registered on 28 Apr 2000 and issued an NZBN of 9429037271039. This registered LTD company has been supervised by 1 director, named George Andrew Holden - an active director whose contract started on 28 Apr 2000.
As stated in our information (updated on 04 Apr 2024), the company registered 3 addresses: 2 Frank Knight Place, Waiuku, Waiuku, 2123 (registered address),
2 Frank Knight Place, Waiuku, Waiuku, 2123 (physical address),
2 Frank Knight Place, Waiuku, Waiuku, 2123 (service address),
2 Frank Knight Place, Waiuku, Waiuku, 2123 (postal address) among others.
Up until 28 May 2020, Holden Plumbers Limited had been using 43 Farley Road, Rd 4, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Holden, George Andrew (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Lloyd Peter - located at Saint Johns, Auckland. Holden Plumbers Limited was classified as "Gas plumbing" (ANZSIC E323120).

Addresses

Principal place of activity

2 Frank Knight Place, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 43 Farley Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 10 May 2013 to 28 May 2020

Address #2: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 09 Aug 2010 to 10 May 2013

Address #3: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 28 Apr 2000 to 09 Aug 2010

Address #4: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 28 Apr 2000 to 10 May 2013

Contact info
64 09 2350112
Phone
gar@farley43.nz
20 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holden, George Andrew Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Lloyd Peter Saint Johns
Auckland
1072
New Zealand
Directors

George Andrew Holden - Director

Appointment date: 28 Apr 2000

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 May 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 May 2013

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