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John Wolfsbauer Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037659066
NZBN
946234
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 08 May 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Individual Wolfsbauer, Vernon John Pukekohe

New Zealand
Individual Wolfsbauer, Barbara Jill Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Wolfsbauer, Vernon John Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wolfsbauer, Barbara Jill Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolfsbauer, Carl Neil Pukekohe 2120
Director Carl Neil Wolfsbauer Pukekohe 2120
Directors

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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