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 24 Feb 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holden, George Andrew |
Waiuku Waiuku 2123 New Zealand |
28 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Lloyd Peter |
Saint Johns Auckland 1072 New Zealand |
28 Apr 2000 - |
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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