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Peter Booth Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037529574
NZBN
970063
Company Number
Registered
Company Status
Current address
Suite 3, 6 Queen Street
Papakura 2110
New Zealand
Registered address used since 14 May 2004
Mj Elder
Suite 3, 6 Queen St
Papkura New Zealand
Physical & service address used since 14 May 2004

Peter Booth Plumbing Limited was started on 26 Jul 1999 and issued an NZ business number of 9429037529574. This registered LTD company has been managed by 3 directors: Peter Booth - an active director whose contract started on 30 Sep 1999,
Jacoba Booth - an inactive director whose contract started on 29 Oct 1999 and was terminated on 31 Mar 2008,
William Michael Benge - an inactive director whose contract started on 26 Jul 1999 and was terminated on 30 Sep 1999.
According to the BizDb database (updated on 06 Jun 2025), this company registered 2 addresses: Suite 3, 6 Queen Street, Papakura, 2110 (registered address),
Mj Elder, Suite 3, 6 Queen St, Papkura (physical address),
Mj Elder, Suite 3, 6 Queen St, Papkura (service address).
Up until 14 May 2004, Peter Booth Plumbing Limited had been using C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland as their registered address.
BizDb found more names for this company: from 26 Jul 1999 to 30 Sep 1999 they were called Foveaux-Ex Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Booth, Glenda Mary (an individual) located at Cockle Bay, Manukau postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Booth, Peter - located at Cockle Bay, Manukau 2014.

Addresses

Previous addresses

Address #1: C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland

Registered address used from 28 Mar 2002 to 14 May 2004

Address #2: C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Physical address used from 28 Mar 2002 to 14 May 2004

Address #3: C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, 55-65 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 28 Mar 2002

Address #4: C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, 55-65 Shortland Street, Auckland

Physical address used from 26 Jul 1999 to 28 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Booth, Glenda Mary Cockle Bay
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Booth, Peter Cockle Bay
Manukau 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Jacoba Howick
Auckland
Directors

Peter Booth - Director

Appointment date: 30 Sep 1999

Address: Cockle Bay, Manukau 2014, 2014 New Zealand

Address used since 22 Apr 2016


Jacoba Booth - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 31 Mar 2008

Address: Howick, Auckland,

Address used since 29 Oct 1999


William Michael Benge - Director (Inactive)

Appointment date: 26 Jul 1999

Termination date: 30 Sep 1999

Address: Epsom, Auckland,

Address used since 26 Jul 1999

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