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South Auckland Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039133632
NZBN
499582
Company Number
Registered
Company Status
056164944
GST Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 29 May 2019

South Auckland Plumbing Limited was started on 21 Feb 1991 and issued a New Zealand Business Number of 9429039133632. This registered LTD company has been run by 3 directors: Christopher Terence Grantham - an active director whose contract began on 21 Feb 1991,
Karen Lesley Grantham - an active director whose contract began on 21 Feb 1991,
Kevin David Grantham - an active director whose contract began on 28 Sep 2022.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
Up to 29 May 2019, South Auckland Plumbing Limited had been using 16 Vernon Street, Papakura as their registered address.
A total of 10000 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 4800 shares are held by 3 entities, namely:
Grantham, Kevin David (an individual) located at Drury postcode 2579,
Grantham, Charlotte Elizabeth (an individual) located at Drury postcode 2579,
Acf Trustee (Grantham) 2021 Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Grantham, Kevin David - located at Drury.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Grantham, Charlotte Elizabeth, located at Drury (an individual). South Auckland Plumbing Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).

Addresses

Previous addresses

Address: 16 Vernon Street, Papakura, 2110 New Zealand

Registered & physical address used from 08 Apr 2016 to 29 May 2019

Address: Unit 70, 18 Lambie Drive, Manukau, 2104 New Zealand

Registered & physical address used from 17 Aug 2012 to 08 Apr 2016

Address: Unit C8, 710 Great South Road, Manukau City New Zealand

Physical address used from 04 Feb 2009 to 17 Aug 2012

Address: Unit C8,, 701 Great South Road, Manukau City

Physical address used from 01 May 1997 to 04 Feb 2009

Address: Unit 2/12 Tironui Road, Takanini, Auckland

Registered address used from 16 Dec 1996 to 16 Dec 1996

Address: Unit C8, 710 Great South Road, Manukau City New Zealand

Registered address used from 16 Dec 1996 to 17 Aug 2012

Address: 9 St Annes Crescent, Manurewa, Auckland

Registered address used from 21 Feb 1996 to 16 Dec 1996

Contact info
64 09 263721
16 Feb 2023
karen@saplumbing.co.nz
16 Feb 2023 Email
www.southaucklandplumbing.co.nz
16 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Individual Grantham, Kevin David Drury
2579
New Zealand
Individual Grantham, Charlotte Elizabeth Drury
2579
New Zealand
Entity (NZ Limited Company) Acf Trustee (grantham) 2021 Limited
Shareholder NZBN: 9429048959018
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Grantham, Kevin David Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Grantham, Charlotte Elizabeth Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 4800
Entity (NZ Limited Company) Acf Trustee (grantham) 2021 Limited
Shareholder NZBN: 9429048959018
Hawera
Hawera
4610
New Zealand
Individual Grantham, Karen Lesley Rd 3
Drury
2579
New Zealand
Individual Grantham, Christopher Terence Rd 3
Drury
2579
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Grantham, Karen Lesley Rd 3
Drury
2579
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Grantham, Christopher Terence Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grantham, Matthew Christopher Fairview Downs
Hamilton
3214
New Zealand
Individual Grantham, Matthew Christopher Fairview Downs
Hamilton
3214
New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Individual Armstrong, Charlotte Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Individual Nelson-parker, Thomas George Papakura

New Zealand
Individual Grantham, Charlotte Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Directors

Christopher Terence Grantham - Director

Appointment date: 21 Feb 1991

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Feb 2024

Address: Rd 3, Drury, 2579 New Zealand

Address used since 07 Jul 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Mar 2015


Karen Lesley Grantham - Director

Appointment date: 21 Feb 1991

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Feb 2024

Address: Rd 3, Drury, 2579 New Zealand

Address used since 07 Jul 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Mar 2015


Kevin David Grantham - Director

Appointment date: 28 Sep 2022

Address: Drury, 2579 New Zealand

Address used since 28 Sep 2022

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