John Wolfsbauer Plumbing Limited, a registered company, was started on 17 Feb 1999. 9429037659066 is the number it was issued. The company has been run by 3 directors: Vernon John Wolfsbauer - an active director whose contract started on 17 Feb 1999,
Carl Neil Wolfsbauer - an inactive director whose contract started on 15 Apr 2010 and was terminated on 01 Aug 2016,
Barbara Jill Wolfsbauer - an inactive director whose contract started on 25 Jun 2001 and was terminated on 06 Jun 2014.
Last updated on 19 May 2024, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
John Wolfsbauer Plumbing Limited had been using C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe as their registered address up to 08 May 2006.
Former names used by this company, as we identified at BizDb, included: from 17 Feb 1999 to 14 Mar 2002 they were named Noel White Plumbing (1999) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 75 shares (7.5 per cent). Finally we have the third share allotment (25 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 15 Apr 2004 to 08 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 18 Apr 2002 to 15 Apr 2004
Address: C/- Cooper White & Associates, Chartered Accountants, Suite 2,12 Seddon Street, Pukekohe
Registered address used from 12 Apr 2000 to 18 Apr 2002
Address: C/- Cooper White & Associates, Chartered Accountants, Suite 2,12 Seddon Street, Pukekohe
Physical address used from 18 Feb 1999 to 18 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
19 Mar 2009 - |
Individual | Wolfsbauer, Vernon John |
Pukekohe New Zealand |
17 Feb 1999 - |
Individual | Wolfsbauer, Barbara Jill |
Pukekohe New Zealand |
17 Feb 1999 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Wolfsbauer, Vernon John |
Pukekohe New Zealand |
17 Feb 1999 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Wolfsbauer, Barbara Jill |
Pukekohe New Zealand |
17 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolfsbauer, Carl Neil |
Pukekohe 2120 |
06 May 2011 - 10 Mar 2017 |
Director | Carl Neil Wolfsbauer |
Pukekohe 2120 |
06 May 2011 - 10 Mar 2017 |
Vernon John Wolfsbauer - Director
Appointment date: 17 Feb 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jun 2014
Carl Neil Wolfsbauer - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 01 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Apr 2016
Barbara Jill Wolfsbauer - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 06 Jun 2014
Address: Pukekohe, 2120 New Zealand
Address used since 10 May 2005
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