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Simply Plumb Limited

Type: NZ Limited Company (Ltd)
9429037943882
NZBN
887459
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Nov 2018
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Office address used since 04 Sep 2020
Po Box 99
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Sep 2020

Simply Plumb Limited was started on 04 Dec 1997 and issued a number of 9429037943882. The registered LTD company has been supervised by 2 directors: Philippa Anne Gillespie - an active director whose contract began on 04 Dec 1997,
Alastair Brian Gillespie - an active director whose contract began on 04 Dec 1997.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: office, postal).
Until 15 Nov 2018, Simply Plumb Limited had been using 55 Theodosia Street, Timaru as their physical address.
BizDb identified old names for this company: from 04 Dec 1997 to 09 Nov 2005 they were named W H Shannon (Wanaka) Limited.
A total of 60000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 29999 shares are held by 3 entities, namely:
Gillespie, Philippa Anne (an individual) located at Wanaka, Wanaka postcode 9305,
Gillespie, Alastair Brian (an individual) located at Wanaka, Wanaka postcode 9305,
Boyd, Jacqueline (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gillespie, Alastair Brian - located at Wanaka, Wanaka.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Gillespie, Philippa Anne, located at Wanaka, Wanaka (an individual). Simply Plumb Limited has been classified as "Plumbing - except marine" (business classification E323150).

Addresses

Principal place of activity

4c Sefton Street East, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Sep 2014 to 15 Nov 2018

Address #2: 250 Riverbank Road, Wanaka New Zealand

Registered address used from 09 Oct 2002 to 24 Sep 2014

Address #3: 59 Plantation Road, Wanaka

Registered address used from 14 Sep 2000 to 09 Oct 2002

Address #4: 250 Riverbank Road, Wanaka New Zealand

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #5: 59 Plantation Road, Wanaka

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #6: 12 Scaife Place, Wanaka

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #7: 59 Plantation Road, Wanaka

Registered address used from 12 Apr 2000 to 14 Sep 2000

Address #8: 123 Warren Street, Wanaka

Physical address used from 06 Jun 1998 to 14 Sep 2000

Address #9: 123 Warren Street, Wanaka

Registered address used from 15 May 1998 to 12 Apr 2000

Address #10: 59 Plantation Road, Wanaka

Registered address used from 06 Apr 1998 to 15 May 1998

Address #11: 59 Plantation Road, Wanaka

Physical address used from 06 Apr 1998 to 06 Jun 1998

Contact info
64 274 953380
07 Nov 2018 Phone
pip.al@xtra.co.nz
07 Nov 2018 Email
www.simplyplumb.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Individual Gillespie, Philippa Anne Wanaka
Wanaka
9305
New Zealand
Individual Gillespie, Alastair Brian Wanaka
Wanaka
9305
New Zealand
Individual Boyd, Jacqueline Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillespie, Alastair Brian Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gillespie, Philippa Anne Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Philippa Anne Wanaka
Individual Gillespie, Alastair Brian Wanaka
Individual Butler, David William Days Bay
Lower Hutt

New Zealand
Individual Routhan, Philip William Hokitika
Directors

Philippa Anne Gillespie - Director

Appointment date: 04 Dec 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Feb 2024

Address: Wanaka, Otago, 9382 New Zealand

Address used since 01 Sep 2015


Alastair Brian Gillespie - Director

Appointment date: 04 Dec 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Feb 2024

Address: Wanaka, Otago, 9382 New Zealand

Address used since 01 Sep 2015

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