Plumb1 Limited, a registered company, was started on 19 May 1997. 9429038085567 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. The company has been supervised by 3 directors: Paul Robert Simpson - an active director whose contract began on 19 May 1997,
Anne Cecelia Crewdson - an active director whose contract began on 04 Sep 2000,
Stephen William Bothamley - an inactive director whose contract began on 19 May 1997 and was terminated on 04 Sep 2000.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 14747, Berwick Grove, Wellington, 6022 (type: postal, physical).
Plumb1 Limited had been using 35 Beacon Hill Road, Seatoun Heights, Wellington as their registered address until 17 Nov 2015.
Old names used by the company, as we identified at BizDb, included: from 19 May 1997 to 24 Mar 2017 they were named Allied Drainage and Plumbing Limited.
A total of 250 shares are allocated to 2 shareholders (2 groups). The first group consists of 125 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (50 per cent).
Previous addresses
Address #1: 35 Beacon Hill Road, Seatoun Heights, Wellington New Zealand
Registered address used from 12 Apr 2000 to 17 Nov 2015
Address #2: 35 Beacon Hill Road, Seatoun Heights, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 35 Beacon Hill Road, Seatoun Heights, Wellington New Zealand
Physical address used from 20 May 1997 to 17 Nov 2015
Basic Financial info
Total number of Shares: 250
Annual return filing month: November
Annual return last filed: 05 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Simpson, Paul Robert |
Seatoun Wellington 6022 New Zealand |
19 May 1997 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Crewdson, Anne Cecelia |
Seatoun Wellington 6022 New Zealand |
19 May 1997 - |
Paul Robert Simpson - Director
Appointment date: 19 May 1997
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jun 2015
Anne Cecelia Crewdson - Director
Appointment date: 04 Sep 2000
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jun 2015
Stephen William Bothamley - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 04 Sep 2000
Address: Lower Hutt,
Address used since 19 May 1997
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