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Titirangi Plumbing & Drainlaying Limited

Type: NZ Limited Company (Ltd)
9429039797629
NZBN
286837
Company Number
Registered
Company Status
48589723
GST Number
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2021

Titirangi Plumbing & Drainlaying Limited, a registered company, was registered on 01 Nov 1985. 9429039797629 is the number it was issued. This company has been run by 4 directors: James Simon Roskvist - an active director whose contract started on 04 Apr 2011,
Sven Jacob Roskvist - an active director whose contract started on 27 Oct 2016,
Sven Jacob Roskvist - an inactive director whose contract started on 04 Apr 2011 and was terminated on 15 Jan 2016,
James Simon Roskvist - an inactive director whose contract started on 01 Nov 1985 and was terminated on 01 Apr 2011.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Titirangi Plumbing & Drainlaying Limited had been using 57 Tainui Road, Titirangi, Auckland as their physical address up to 13 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 01 Nov 1985 to 06 Nov 1998 they were named J & A Roskvist Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 57 Tainui Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 15 Oct 1998 to 13 Jul 2021

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 15 Oct 1998 to 15 Oct 1998

Address: Third Floor, 171 Hobson Street, Auckland

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 03 Sep 1997 to 15 Oct 1998

Address: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 01 Sep 1994 to 03 Sep 1997

Address: 225 Woodlands Road, Titirangi

Registered address used from 14 Jul 1993 to 01 Sep 1994

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Roski Empire Limited
Shareholder NZBN: 9429041643273
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Fernie Investments Limited
Shareholder NZBN: 9429041615058
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roskvist, Sven Jacob Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Roskvist, James Simon Titirangi
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roskvist, Sven Jacob Titirangi
Waitakere
0604
New Zealand
Individual Roskvist, James Titirangi
Auckland
Director Sven Jacob Roskvist Titirangi
Waitakere
0604
New Zealand
Individual Roskvist, Annalies Titirangi
Auckland
Directors

James Simon Roskvist - Director

Appointment date: 04 Apr 2011

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 04 Apr 2011

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 04 Apr 2011


Sven Jacob Roskvist - Director

Appointment date: 27 Oct 2016

Address: Oratia, Auckland, 0604 New Zealand

Address used since 05 Aug 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Oct 2016


Sven Jacob Roskvist - Director (Inactive)

Appointment date: 04 Apr 2011

Termination date: 15 Jan 2016

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 04 Apr 2011


James Simon Roskvist - Director (Inactive)

Appointment date: 01 Nov 1985

Termination date: 01 Apr 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 1985

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