Ideal Plumbing Limited was launched on 25 Nov 1997 and issued a New Zealand Business Number of 9429037951047. This registered LTD company has been supervised by 2 directors: Andrew James Mclean - an active director whose contract started on 25 Nov 1997,
Richard Thomas Salisbury - an inactive director whose contract started on 25 Nov 1997 and was terminated on 25 Nov 1997.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Until 23 Dec 2008, Ideal Plumbing Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122,
Mclean, Joanne Gay (an individual) located at Rothesay Bay, Auckland 0630,
Mclean, Andrew James (an individual) located at Rothesay Bay, Auckland 0630.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mclean, Andrew James - located at Rothesay Bay, Auckland 0630.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mclean, Joanne Gay, located at Rothesay Bay, Auckland 0630 (an individual).
Previous addresses
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 05 Dec 2007 to 23 Dec 2008
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical address used from 26 Jan 2001 to 05 Dec 2007
Address: Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland
Registered address used from 26 Jan 2001 to 05 Dec 2007
Address: Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland
Physical address used from 26 Jan 2001 to 26 Jan 2001
Address: Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland
Registered address used from 12 Apr 2000 to 26 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
19 Jun 2006 - |
| Individual | Mclean, Joanne Gay |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2003 - |
| Individual | Mclean, Andrew James |
Rothesay Bay Auckland 0630 New Zealand |
25 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Andrew James |
Rothesay Bay Auckland 0630 New Zealand |
25 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, Joanne Gay |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2003 - |
Andrew James Mclean - Director
Appointment date: 25 Nov 1997
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Nov 2005
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 25 Nov 1997
Address: Matangi, Hamilton,
Address used since 25 Nov 1997
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