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Southern Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429038483561
NZBN
675689
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Sep 2011

Southern Plumbing & Heating Limited, a registered company, was launched on 01 May 1995. 9429038483561 is the NZBN it was issued. The company has been run by 5 directors: Glenn William May - an active director whose contract began on 15 Oct 2002,
Shannon Robert Ryan - an active director whose contract began on 12 Nov 2013,
Noel Callender Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 12 Nov 2013,
Sandra May Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 20 Feb 2000,
Murray Douglas Edwards - an inactive director whose contract began on 01 May 1995 and was terminated on 31 Aug 1998.
Updated on 25 May 2025, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Southern Plumbing & Heating Limited had been using C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 20 Sep 2011.
Previous aliases used by the company, as we established at BizDb, included: from 01 May 1995 to 27 Nov 2013 they were called Edwards Plumbing & Heating Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 450 shares (45 per cent). Lastly there is the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 15 Sep 2002 to 20 Sep 2011

Address: C/- Shand Thomson, 102-104 Clyde Street, Balclutha

Physical address used from 22 Apr 1996 to 15 Sep 2002

Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Registered address used from 01 May 1995 to 15 Sep 2002

Address: 19 Clyde Street, Balclutha

Physical address used from 01 May 1995 to 22 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Ryan, Shannon Robert Rd3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual May, Melissa June Rd 4
Balclutha
9274
New Zealand
Entity (NZ Limited Company) Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Balclutha
Balclutha
Null 9230
New Zealand
Individual May, Glenn William Rd 4
Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual May, Glenn William Rd 4
Balclutha
9274
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ryan, Shannon Robert Rd3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Noel Callender Rd 4
Balclutha
9274
New Zealand
Individual May, Glenn William Balclutha
Balclutha
9230
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Individual Edwards, Noel Callender Rd 4
Balclutha
9274
New Zealand
Directors

Glenn William May - Director

Appointment date: 15 Oct 2002

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 10 Sep 2015


Shannon Robert Ryan - Director

Appointment date: 12 Nov 2013

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 10 Sep 2015


Noel Callender Edwards - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 12 Nov 2013

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 28 Sep 2009


Sandra May Edwards - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 20 Feb 2000

Address: Balclutha,

Address used since 01 May 1995


Murray Douglas Edwards - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 31 Aug 1998

Address: Balclutha,

Address used since 01 May 1995

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