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Russell Choat Gas & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037411879
NZBN
1006224
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 25 Jul 2022

Russell Choat Gas & Plumbing Limited, a registered company, was registered on 11 Jan 2000. 9429037411879 is the NZ business number it was issued. The company has been supervised by 2 directors: Barbara Leigh Choat - an active director whose contract began on 11 Jan 2000,
Russell John Choat - an active director whose contract began on 11 Jan 2000.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Russell Choat Gas & Plumbing Limited had been using 42 Moorhouse Street, Morrinsville as their registered address until 25 Jul 2022.
Past names used by this company, as we found at BizDb, included: from 11 Jan 2000 to 20 May 2003 they were called Sure Corporation Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Lastly we have the third share allocation (900 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 16 Jan 2013 to 25 Jul 2022

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Feb 2012 to 16 Jan 2013

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 29 Jun 2005 to 03 Feb 2012

Address: Second Floor, Realty House, 60 Durham St, Tauranga

Registered address used from 12 Apr 2000 to 29 Jun 2005

Address: Same As Registered Office Address New Zealand

Physical address used from 11 Jan 2000 to 03 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Choat, Barbara Leigh Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Choat, Russell John Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Green, Larry William Whangamata
Whangamata
3620
New Zealand
Individual Choat, Barbara Leigh Whangamata
Whangamata
3620
New Zealand
Individual Choat, Russell John Whangamata
Whangamata
3620
New Zealand
Directors

Barbara Leigh Choat - Director

Appointment date: 11 Jan 2000

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Nov 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Apr 2017


Russell John Choat - Director

Appointment date: 11 Jan 2000

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Nov 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Apr 2017

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