Plumbcraft Limited, a registered company, was launched on 15 Mar 2000. 9429037329228 is the NZ business identifier it was issued. "Gas plumbing" (business classification E323120) is how the company has been classified. This company has been supervised by 2 directors: Sean Dion Stephens - an active director whose contract started on 15 Mar 2000,
Philip Leigh Stevens. - an inactive director whose contract started on 15 Mar 2000 and was terminated on 29 Nov 2001.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: 189 Great South Road, Takanini, Auckland, 2112 (registered address),
189 Great South Road, Takanini, Auckland, 2112 (service address),
189 Great South Road, Takanini, Takanini, 2112 (office address),
189 Great South Road, Takanini, Takanini, 2112 (delivery address) among others.
Plumbcraft Limited had been using 5 Waimana Ave, Takanini, Auckland as their physical address up to 27 Sep 2002.
A single entity controls all company shares (exactly 100 shares) - Sean Dion Stephens and Carrie Frances Stephens - located at 2112, C/- Te Huia Trust, 189 Great South Road, Takanini.
Other active addresses
Address #4: 5 Waimana Road, Takanini, Auckland, 2112 New Zealand
Office & delivery address used from 26 Mar 2021
Address #5: 189 Great South Road, Takanini, Takanini, 2112 New Zealand
Office & delivery address used from 22 Mar 2024
Address #6: 189 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & service address used from 03 Apr 2024
Principal place of activity
5 Waimana Road, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 5 Waimana Ave, Takanini, Auckland
Physical address used from 21 Sep 2001 to 27 Sep 2002
Address #2: Swaimana Ave, Takanini, Auckland
Physical address used from 21 Sep 2001 to 21 Sep 2001
Address #3: Swaimana Ave, Takanini, Auckalnd
Registered address used from 21 Sep 2001 to 27 Sep 2002
Address #4: 5 Waimana Road,, Takanini.
Physical & registered address used from 26 Apr 2001 to 21 Sep 2001
Address #5: 5 Waimana Road,, Takanini.
Registered address used from 12 Apr 2000 to 26 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sean Dion Stephens And Carrie Frances Stephens |
C/- Te Huia Trust, 189 Great South Road Takanini 2112 New Zealand |
05 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Norwood Trustees Limited | 17 Jul 2006 - 17 Jul 2006 | |
| Other | Null - Te Huia Trust | 15 Mar 2000 - 17 Jul 2006 | |
| Other | Null - Norwood Trustees Limited | 17 Jul 2006 - 17 Jul 2006 | |
| Individual | Stephens, Sean |
Takanini |
17 Jul 2006 - 17 Jul 2006 |
| Other | Te Huia Trust | 15 Mar 2000 - 17 Jul 2006 | |
| Individual | Stephens, Carrie |
Takanini |
17 Jul 2006 - 17 Jul 2006 |
Sean Dion Stephens - Director
Appointment date: 15 Mar 2000
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Mar 2024
Address: Takanini, South Auckland, 2244 New Zealand
Address used since 01 Sep 2015
Philip Leigh Stevens. - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 29 Nov 2001
Address: Glen Dowie, Auckland,
Address used since 15 Mar 2000
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