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Voda Plumbingware Limited

Type: NZ Limited Company (Ltd)
9429038850660
NZBN
587517
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
5 Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Dec 2010
5 Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Dec 2010

Voda Plumbingware Limited, a registered company, was started on 29 Apr 1993. 9429038850660 is the business number it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company has been categorised. This company has been managed by 7 directors: Tin Hock Tan - an active director whose contract began on 08 Jun 2004,
Jonathan Bede Doherty - an active director whose contract began on 02 Apr 2016,
Alan Bertram Pearson - an active director whose contract began on 03 Sep 2018,
Kerry Andrew Lord - an active director whose contract began on 17 Dec 2018,
Geoffrey Johnston Pearson - an inactive director whose contract began on 08 Jun 2004 and was terminated on 11 Aug 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Hewlett Street, Port Whangarei, Whangarei, 0110 (type: registered, physical).
Voda Plumbingware Limited had been using 5 Hewlett Street, Port Whangarei 0110 as their physical address up until 20 Dec 2010.
Other names for the company, as we identified at BizDb, included: from 18 Jan 1995 to 04 Jun 2015 they were named Autoflo Nz Limited, from 29 Apr 1993 to 18 Jan 1995 they were named Austracom Limited.
One entity owns all company shares (exactly 100 shares) - Fsb Holdings Limited - located at 0110, Whangarei, Whangarei.

Addresses

Previous addresses

Address #1: 5 Hewlett Street, Port Whangarei 0110 New Zealand

Physical address used from 20 Jul 2009 to 20 Dec 2010

Address #2: Pearson Road, Kara Rd9, Whangarei New Zealand

Registered address used from 06 Aug 2004 to 20 Dec 2010

Address #3: 7 Magnolia Avenue, Kamo, Whangarei

Physical address used from 06 Aug 2004 to 20 Jul 2009

Address #4: 144 Mellons Bay Road, Howick, Auckland 9

Registered & physical address used from 01 Jul 1997 to 06 Aug 2004

Contact info
64 9 4702090
15 Oct 2018 Phone
admin@foreno.co.nz
15 Oct 2018 Email
www.vodaplumbingware.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fsb Holdings Limited
Shareholder NZBN: 9429047857926
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Shamimun Nisha Onerahi
Whangarei
0110
New Zealand
Individual Pearson, Geoffrey Johnston Rd 1
Kamo
0185
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
Entity Maq Trustees 2019 Limited
Shareholder NZBN: 9429047608085
Company Number: 7639676
Entity Pumpkin Diesel Trustee Limited
Shareholder NZBN: 9429032788006
Company Number: 2120975
Auckland
1010
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
Individual Tan, Tin Hock Kilmore
Victoria
3764
Australia
Individual Doherty, Jennifer Leigh Manly
Whangaparaoa
0930
New Zealand
Entity Pumpkin Diesel Trustee Limited
Shareholder NZBN: 9429032788006
Company Number: 2120975
Woodhill
Whangarei
0110
New Zealand
Entity Maq Trustees 2019 Limited
Shareholder NZBN: 9429047608085
Company Number: 7639676
Whangarei
Whangarei
0110
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
Whangarei
0110
New Zealand
Individual Doherty, Jonathan Bede Manly
Whangaparaoa
0930
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
Individual Pearson, Alan Bertram Wellington Central
Wellington
6011
New Zealand
Individual Horwood, Judith C Howick
Auckland
Individual Horwood, Peter Stanley Howick
Auckland
Individual Webster, William Arnold Cockle Bay
Auckland
2014
New Zealand
Entity Wilson Mckay Trustee Company (125646) Limited
Shareholder NZBN: 9429031487047
Company Number: 2524475
Entity Wilson Mckay Trustee Company (125646) Limited
Shareholder NZBN: 9429031487047
Company Number: 2524475
Individual Webster, Zorka Hilda Cockle Bay
Auckland
2014
New Zealand
Directors

Tin Hock Tan - Director

Appointment date: 08 Jun 2004

ASIC Name: Foreno Tapware (aust.) Pty. Ltd.

Address: Kilmore, Victoria, 3764 Australia

Address used since 02 Sep 2022

Address: Carlton, Victoria, 3053 Australia

Address: Kilmore, Victoria, 3764 Australia

Address used since 13 Sep 2011


Jonathan Bede Doherty - Director

Appointment date: 02 Apr 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Apr 2016


Alan Bertram Pearson - Director

Appointment date: 03 Sep 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Sep 2018


Kerry Andrew Lord - Director

Appointment date: 17 Dec 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Dec 2018


Geoffrey Johnston Pearson - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 11 Aug 2018

Address: Kamo, Kamo, 0185 New Zealand

Address used since 02 Apr 2016


William Arnold Webster - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 30 Apr 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Sep 2011


Peter Stanley Horwood - Director (Inactive)

Appointment date: 29 Apr 1993

Termination date: 08 Jun 2004

Address: Howick, Auckland,

Address used since 29 Apr 1993

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