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Plumb Quick Holdings Limited

Type: NZ Limited Company (Ltd)
9429037944711
NZBN
887638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Po Box 302018
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Aug 2019
3c Tait Pl
Auckland 0632
New Zealand
Office address used since 02 Aug 2019
3c Tait Pl
Auckland
Auckland 0632
New Zealand
Delivery address used since 02 Aug 2019

Plumb Quick Holdings Limited was incorporated on 15 Dec 1997 and issued a business number of 9429037944711. This registered LTD company has been managed by 3 directors: Stephen John Frogley - an active director whose contract began on 15 Dec 1997,
Grant Kenneth Syminton - an active director whose contract began on 15 Dec 1997,
Robert Meron Tuxford - an inactive director whose contract began on 15 Dec 1997 and was terminated on 24 May 2000.
According to the BizDb information (updated on 17 Feb 2024), the company uses 4 addresses: Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 (registered address),
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 (physical address),
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 (service address),
Po Box 302018, North Harbour, Auckland, 0751 (postal address) among others.
Until 29 Jun 2020, Plumb Quick Holdings Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Frogley Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Frogley, Stephen John (an individual) located at St Marys Bay, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Napier Independent Trustees Limited - located at Ahuriri, Napier,
Syminton, Alison - located at Rd 9, Hastings,
Syminton, Grant Kenneth - located at Albany, Auckland. Plumb Quick Holdings Limited has been categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Other active addresses

Address #4: Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 29 Jun 2020

Principal place of activity

3c Tait Pl, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 13 Apr 2000 to 29 Jun 2020

Address #2: 1 Hastings Road, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 15 Dec 1997 to 29 Jun 2020

Contact info
64 800 758643
03 Aug 2018 Phone
steve@plumbquick.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
service@plumbquick.co.nz
03 Aug 2018 Email
www.plumbquick.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Frogley Trustee Limited
Shareholder NZBN: 9429046291776
Milford
Auckland
0620
New Zealand
Individual Frogley, Stephen John St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Syminton, Alison Rd 9
Hastings
4179
New Zealand
Director Syminton, Grant Kenneth Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Milford
North Shore City
Null 0620
New Zealand
Individual Syminton, Grant Kenneth Albany
Auckland
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Milford
Auckland
0620
New Zealand
Individual Hall, Alan Richard Milford
Auckland
0620
New Zealand
Other G K And A Syminton Family Trust
Other Null - G K And A Syminton Family Trust
Directors

Stephen John Frogley - Director

Appointment date: 15 Dec 1997

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2023

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Aug 2015


Grant Kenneth Syminton - Director

Appointment date: 15 Dec 1997

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 03 Aug 2015


Robert Meron Tuxford - Director (Inactive)

Appointment date: 15 Dec 1997

Termination date: 24 May 2000

Address: Eden Terrace, Auckland,

Address used since 15 Dec 1997

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