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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fsb Holdings Limited Shareholder NZBN: 9429047857926 |
Whangarei Whangarei 0110 New Zealand |
19 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Shamimun Nisha |
Onerahi Whangarei 0110 New Zealand |
21 Jul 2021 - 19 Aug 2022 |
Individual | Pearson, Geoffrey Johnston |
Rd 1 Kamo 0185 New Zealand |
02 Aug 2004 - 21 Jul 2021 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
06 Sep 2019 - 19 Aug 2022 | |
Entity | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 |
21 Jul 2021 - 19 Aug 2022 | |
Entity | Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 |
Auckland 1010 New Zealand |
09 Nov 2016 - 19 Aug 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
19 Aug 2022 - 19 Aug 2022 | |
Individual | Tan, Tin Hock |
Kilmore Victoria 3764 Australia |
02 Aug 2004 - 06 Sep 2019 |
Individual | Doherty, Jennifer Leigh |
Manly Whangaparaoa 0930 New Zealand |
19 Aug 2022 - 19 Aug 2022 |
Entity | Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 |
Woodhill Whangarei 0110 New Zealand |
09 Nov 2016 - 19 Aug 2022 |
Entity | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 |
Whangarei Whangarei 0110 New Zealand |
21 Jul 2021 - 19 Aug 2022 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
Whangarei 0110 New Zealand |
06 Sep 2019 - 19 Aug 2022 |
Individual | Doherty, Jonathan Bede |
Manly Whangaparaoa 0930 New Zealand |
04 Apr 2016 - 19 Aug 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
19 Aug 2022 - 19 Aug 2022 | |
Individual | Pearson, Alan Bertram |
Wellington Central Wellington 6011 New Zealand |
21 Jul 2021 - 19 Aug 2022 |
Individual | Horwood, Judith C |
Howick Auckland |
29 Apr 1993 - 02 Aug 2004 |
Individual | Horwood, Peter Stanley |
Howick Auckland |
29 Apr 1993 - 02 Aug 2004 |
Individual | Webster, William Arnold |
Cockle Bay Auckland 2014 New Zealand |
09 Dec 2010 - 17 Aug 2015 |
Entity | Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 |
09 Dec 2010 - 17 Aug 2015 | |
Entity | Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 |
09 Dec 2010 - 17 Aug 2015 | |
Individual | Webster, Zorka Hilda |
Cockle Bay Auckland 2014 New Zealand |
09 Dec 2010 - 17 Aug 2015 |
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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