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H.j. Chapman Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037707132
NZBN
937034
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 04 Dec 2013

H.j. Chapman Plumbing Limited, a registered company, was registered on 05 Jan 1999. 9429037707132 is the NZBN it was issued. This company has been supervised by 2 directors: Karen Joy Chapman - an active director whose contract started on 05 Jan 1999,
Hugh Joseph Chapman - an active director whose contract started on 05 Jan 1999.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, service).
H.j. Chapman Plumbing Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address until 04 Dec 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 25 Sep 2008 to 04 Dec 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 07 Dec 2004 to 25 Sep 2008

Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Registered & physical address used from 20 Aug 2002 to 07 Dec 2004

Address: C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2002

Address: C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa, Auckland

Physical address used from 06 Jan 1999 to 20 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chapman, Karen Joy R D 1
Papakura 2580

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chapman, Hugh Joseph R D 1
Papakura 2580

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Chapman, Karen Joy R D 1
Papakura 2580

New Zealand
Individual Chapman, Hugh Joseph R D 1
Papakura 2580

New Zealand
Individual Devoy, Martin Gerard R D 1
Papakura 2580

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Celine Rita R D 1
Papakura 2580

New Zealand
Individual Chapman, Hugh Thomas R D 1
Papakura 2580
Directors

Karen Joy Chapman - Director

Appointment date: 05 Jan 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Nov 2009


Hugh Joseph Chapman - Director

Appointment date: 05 Jan 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Nov 2009

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