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Waimak Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038703799
NZBN
626271
Company Number
Registered
Company Status
63143731
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
67 Mandalea Road
Rd 5
Rangiora 7475
New Zealand
Physical address used since 25 Jan 2011
67 Mandalea Road
Rd 5
Rangiora 7475
New Zealand
Office & postal & delivery address used since 13 Nov 2019
15 John Leith Place
Rd 5
Rangiora 7481
New Zealand
Postal address used since 20 Nov 2023

Waimak Plumbing Limited, a registered company, was registered on 15 Aug 1994. 9429038703799 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. This company has been run by 3 directors: Clement Ross Ward - an active director whose contract started on 15 Aug 1994,
Vickie Louise Ward - an active director whose contract started on 15 Oct 2003,
Ian Wallace Ward - an inactive director whose contract started on 15 Aug 1994 and was terminated on 15 Oct 2003.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 15 John Leith Place, Rd 5, Leithfield, 7481 (type: registered, service).
Waimak Plumbing Limited had been using 15 John Leith Place, Rd 1, Leithfield as their service address up to 29 Nov 2023.
Other names used by the company, as we found at BizDb, included: from 15 Aug 1994 to 22 Jul 2010 they were called Bay West Plumbing Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 15 John Leith Place, Rd 1, Leithfield, 7481 New Zealand

Office & delivery address used from 20 Nov 2023

Address #5: 15 John Leith Place, Rd 5, Leithfield, 7481 New Zealand

Registered & service address used from 29 Nov 2023

Principal place of activity

67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand


Previous addresses

Address #1: 15 John Leith Place, Rd 1, Leithfield, 7481 New Zealand

Service address used from 28 Nov 2023 to 29 Nov 2023

Address #2: 15 John Leith Place, Rd 5, Leithfield, 7481 New Zealand

Registered address used from 01 Aug 2023 to 29 Nov 2023

Address #3: 67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand

Registered address used from 25 Jan 2011 to 01 Aug 2023

Address #4: 67 Mandalea Road, Rd 5, Rangiora, 7475 New Zealand

Service address used from 25 Jan 2011 to 28 Nov 2023

Address #5: 28 Mountain Road, Henderson Valley, Auckland New Zealand

Physical address used from 01 Dec 2004 to 25 Jan 2011

Address #6: 20 Milan Drive, Glen Eden, Auckland 7

Physical address used from 03 Dec 2002 to 01 Dec 2004

Address #7: 28 Mountain Road, Henderson Valley, Auckland New Zealand

Registered address used from 03 Dec 2002 to 25 Jan 2011

Address #8: 20 Milan Drive, Glen Eden, Auckland 7

Registered address used from 17 Jun 1998 to 03 Dec 2002

Address #9: 7 Morpeth Place, Blockhouse Bay, Auckland

Registered address used from 24 Jul 1995 to 17 Jun 1998

Address #10: 7 Morpeth Place, Blockhouse Bay, Auckland

Physical address used from 15 Aug 1994 to 03 Dec 2002

Contact info
64 274 936144
05 Nov 2018 Phone
ross@waimakplumbing.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
ross@waimakplumbing.co.nz
05 Nov 2018 Email
www.waimakplumbing.co.nz
20 Nov 2023 Website
waimakplumbing.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Ward, Clement Ross Rd 1
Leithfield
7481
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #2 Number of Shares: 1
Individual Ward, Clement Ross Rd 1
Leithfield
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Vickie Louise Rd 1
Leithfield
7481
New Zealand
Individual Ward, Vickie Louise Rd 1
Leithfield
7481
New Zealand
Individual Ward, Clement Ross Henderson Valley
Auckland

New Zealand
Individual Ward, Vickie Louise Rd 5
Rangiora
7475
New Zealand
Individual Ward, Ian Wallace Glen Eden
Auckland 7
Directors

Clement Ross Ward - Director

Appointment date: 15 Aug 1994

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 20 Nov 2023

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 22 Jul 2010


Vickie Louise Ward - Director

Appointment date: 15 Oct 2003

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 20 Nov 2023

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 22 Jul 2010


Ian Wallace Ward - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 15 Oct 2003

Address: Glen Eden, Auckland 7,

Address used since 26 Nov 2002

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