Bone & Lee Plumbing and Gas Limited, a registered company, was registered on 06 Oct 1997. 9429037991173 is the number it was issued. This company has been managed by 2 directors: David Lee - an active director whose contract started on 06 Oct 1997,
Mitchell Harry Bone - an active director whose contract started on 05 Apr 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Bone & Lee Plumbing and Gas Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 11 Mar 2015.
Former names for the company, as we found at BizDb, included: from 08 Sep 1999 to 25 Jul 2018 they were named Blakemore and Lee Limited, from 06 Oct 1997 to 08 Sep 1999 they were named Schwarzenegger Plumbing Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 48 shares (48%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 14 Sep 2010 to 11 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington New Zealand
Registered address used from 12 Apr 2000 to 14 Sep 2010
Address #3: C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington New Zealand
Physical address used from 07 Oct 1997 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
16 May 2004 - |
Individual | Lee, David |
Mount Victoria Wellington 6011 New Zealand |
16 May 2004 - |
Individual | Gordon, Rochelle Diane |
Mt Victoria Wellington New Zealand |
16 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bone, Mitchell Harry |
Ngaio Wellington 6035 New Zealand |
01 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, David |
Mount Victoria Wellington 6011 New Zealand |
16 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gordon, Rochelle Diane |
Mt Victoria Wellington New Zealand |
16 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, David |
Mt Victoria Wellington |
06 Oct 1997 - 01 Nov 2018 |
David Lee - Director
Appointment date: 06 Oct 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Mar 2010
Mitchell Harry Bone - Director
Appointment date: 05 Apr 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Apr 2018
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