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Plumbing & Heating Solutions Limited

Type: NZ Limited Company (Ltd)
9429038235245
NZBN
827091
Company Number
Registered
Company Status
Current address
18 Homebush Road
Masterton 5885
New Zealand
Registered & physical & service address used since 01 Sep 2021
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 27 May 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 236698
Entity (NZ Limited Company) Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Kuripuni
Masterton
5810
New Zealand
Individual Forsyth, Mark Richard Masterton
5885
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Forsyth, Mark Richard Masterton
5885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Gerard Bruce Masterton

New Zealand
Individual Groombridge, Neil John Turangi
Directors

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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