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R.d. Mein Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039563019
NZBN
358781
Company Number
Registered
Company Status
Current address
22 Bentinck Avenue
Strathmore Park
Wellington 6022
New Zealand
Registered address used since 15 Nov 2004
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Service & physical address used since 25 Nov 2021
Level 1, 21c Broderick Road
Johnsonville
Wellington 6440
New Zealand
Service address used since 21 Nov 2023

R.d. Mein Plumbing Limited, a registered company, was launched on 14 Aug 1987. 9429039563019 is the NZBN it was issued. The company has been supervised by 3 directors: Roger Dougall Mein - an active director whose contract started on 14 Aug 1987,
Timothy Mein - an active director whose contract started on 01 Mar 2023,
Tereza Helen Mein - an inactive director whose contract started on 14 Aug 1987 and was terminated on 20 Jan 1995.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (service address),
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (physical address),
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (service address),
22 Bentinck Avenue, Strathmore Park, Wellington, 6022 (registered address) among others.
R.d. Mein Plumbing Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their physical address up until 25 Nov 2021.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 07 Dec 2015 to 25 Nov 2021

Address #2: Dm Lander, 19-21 Broderick Road, Johnsonville New Zealand

Physical address used from 30 Mar 1998 to 07 Dec 2015

Address #3: 200 Sutherland Road, Lyall Bay, Wellington

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address #4: 200 Sutherland Road, Lyall Bay, Wellington

Registered address used from 18 Mar 1998 to 15 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mein, Timothy Mckenzie Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mein, Roger Dougall Strathmore Park
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mein, Gregory Kilbirnie
Wellington
Directors

Roger Dougall Mein - Director

Appointment date: 14 Aug 1987

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 24 Nov 2009


Timothy Mein - Director

Appointment date: 01 Mar 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Mar 2023


Tereza Helen Mein - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 20 Jan 1995

Address: Lyall Bay,

Address used since 14 Aug 1987

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