Wilson Plumbing & Gas Limited

Wilson Plumbing & Gas Limited was incorporated on 22 Mar 1988 and issued a number of 9429039471093. This registered LTD company has been run by 2 directors: John Leo Wilson - an active director whose contract started on 28 May 1991,
Russell John Choat - an inactive director whose contract started on 28 May 1991 and was terminated on 30 May 2003.
According to the BizDb database (updated on 31 Mar 2024), the company registered 5 addresess: 12 Orchard Place, Lynmore, Rotorua, 3010 (registered address),
12 Orchard Place, Lynmore, Rotorua, 3010 (service address),
12 Orchard Place, Lynmore, Rotorua, 3010 (postal address),
13 Te Mu Road, Rd 5, Rotorua, Rotorua, 3076 (physical address) among others.
Until 15 Feb 2022, Wilson Plumbing & Gas Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
BizDb found previous names used by the company: from 22 Mar 1988 to 31 Mar 2005 they were called Wilson & Choat Limited.
A total of 30000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 29998 shares are held by 2 entities, namely:
Wilson, John Leo (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Fl Trustees 2013 Limited (an entity) located at Cnr Queen & Oxford Streets,, Te Puke, Null postcode 3153.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 2 shares) and includes
Wilson, John Leo - located at Papamoa Beach, Papamoa. Wilson Plumbing & Gas Limited has been categorised as "Gas plumbing" (business classification E323120).

Other active addresses

Address #4: 12 Orchard Place, Lynmore, Rotorua, 3010 New Zealand

Postal address used from 27 Jun 2023

Address #5: 12 Orchard Place, Lynmore, Rotorua, 3010 New Zealand

Registered & service address used from 05 Jul 2023

Principal place of activity

1 Dunlop Road, Te Puke, Te Puke, 3119 New Zealand

Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Mar 2021 to 15 Feb 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Dec 2016 to 08 Mar 2021

Address #3: Suite 1, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Feb 2016 to 05 Dec 2016

Address #4: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Registered address used from 01 Mar 2013 to 19 Feb 2016

Address #5: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Registered address used from 07 Mar 2011 to 01 Mar 2013

Address #6: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Physical address used from 07 Mar 2011 to 19 Feb 2016

Address #7: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Physical & registered address used from 26 Aug 2008 to 07 Mar 2011

Address #8: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua

Registered & physical address used from 04 Mar 2008 to 26 Aug 2008

Address #9: 69 Marguerita Street, Rotorua

Physical & registered address used from 17 Aug 2006 to 04 Mar 2008

Address #10: C/-bruce Calderwood Ltd, 120 11th Avenue, Tauranga

Physical & registered address used from 24 Aug 2004 to 17 Aug 2006

Address #11: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 05 Jun 1999 to 24 Aug 2004

Address #12: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 05 Jun 1999 to 05 Jun 1999

Address #13: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Registered address used from 05 Jun 1999 to 24 Aug 2004

Address #14: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 27 Mar 1997 to 05 Jun 1999

Previous Shareholders

John Leo Wilson - Director

Appointment date: 28 May 1991

Russell John Choat - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 30 May 2003