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Bone & Lee Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429037991173
NZBN
877374
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 14 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Lee, David Mount Victoria
Wellington
6011
New Zealand
Individual Gordon, Rochelle Diane Mt Victoria
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bone, Mitchell Harry Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, David Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gordon, Rochelle Diane Mt Victoria
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, David Mt Victoria
Wellington
Directors

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