Plumbing & Heating Solutions Limited, a registered company, was started on 11 Oct 1996. 9429038235245 is the NZ business number it was issued. The company has been supervised by 4 directors: Mark Richard Forsyth - an active director whose contract began on 14 Oct 1996,
Niel John Groombridge - an inactive director whose contract began on 14 Oct 1996 and was terminated on 13 Feb 2009,
Derek James Forsyth - an inactive director whose contract began on 14 Oct 1996 and was terminated on 21 Jan 2000,
Charles Edward Wallis - an inactive director whose contract began on 14 Oct 1996 and was terminated on 16 Mar 1998.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (category: registered, service).
Plumbing & Heating Solutions Limited had been using Level 1, 16 Perry Street, Masterton as their registered address until 01 Sep 2021.
More names used by this company, as we identified at BizDb, included: from 11 Oct 1996 to 12 Feb 2006 they were called Groombridge & Forsyth Plumbers Limited.
A total of 236700 shares are allotted to 3 shareholders (2 groups). The first group includes 236698 shares (100%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0%).
Previous addresses
Address #1: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 09 May 2018 to 01 Sep 2021
Address #2: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 16 Dec 2005 to 09 May 2018
Address #3: 41 Perry Street, Masterton
Registered address used from 11 Apr 2000 to 16 Dec 2005
Address #4: Level 2, Departmental Building, Chapel Street, Masterton
Physical address used from 30 Jun 1998 to 16 Dec 2005
Address #5: 41 Perry Street, Masterton
Registered address used from 30 Jun 1998 to 11 Apr 2000
Address #6: 41 Perry Street, Masterton
Physical address used from 30 Jun 1998 to 30 Jun 1998
Basic Financial info
Total number of Shares: 236700
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 236698 | |||
| Entity (NZ Limited Company) | Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 |
Kuripuni Masterton 5810 New Zealand |
01 Oct 2024 - |
| Individual | Forsyth, Mark Richard |
Masterton 5885 New Zealand |
11 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Forsyth, Mark Richard |
Masterton 5885 New Zealand |
11 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eastwood, Gerard Bruce |
Masterton New Zealand |
11 Oct 1996 - 16 Apr 2024 |
| Individual | Groombridge, Neil John |
Turangi |
11 Oct 1996 - 03 Feb 2009 |
Mark Richard Forsyth - Director
Appointment date: 14 Oct 1996
Address: Masterton, 5885 New Zealand
Address used since 01 Nov 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Nov 2018
Address: Solway, Masterton, 5810 New Zealand
Address used since 12 May 2016
Address: Solway, Masterton, 5810 New Zealand
Address used since 11 Apr 2017
Niel John Groombridge - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 13 Feb 2009
Address: Turangi,
Address used since 24 Nov 2006
Derek James Forsyth - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 21 Jan 2000
Address: Masterton,
Address used since 14 Oct 1996
Charles Edward Wallis - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 16 Mar 1998
Address: Masterton,
Address used since 14 Oct 1996
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