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Foreshore Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039819321
NZBN
280558
Company Number
Registered
Company Status
048541615
GST Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
279 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 21 Aug 2013
279 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Postal & delivery address used since 29 Aug 2019

Foreshore Plumbing Limited was incorporated on 17 Oct 1985 and issued a business number of 9429039819321. The registered LTD company has been supervised by 4 directors: Donald John Padgett - an active director whose contract started on 19 Dec 1990,
Raymond William Shephard - an active director whose contract started on 01 Jan 1991,
Leonie Fae Padgett - an active director whose contract started on 27 Sep 1999,
Nicola Jane Watson - an active director whose contract started on 29 Sep 1999.
According to our information (last updated on 30 Apr 2024), this company registered 1 address: 279 Beach Road, Campbells Bay, Auckland, 0630 (category: postal, delivery).
Up until 21 Aug 2013, Foreshore Plumbing Limited had been using 279 Beach Road, Campbells Bay, North Shore City as their physical address.
BizDb identified previous names for this company: from 17 Oct 1985 to 10 Jan 1991 they were named Don Padgett Plumbing Limited.
A total of 2000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shephard, Raymond William (an individual) located at Milford, North Shore City postcode 0620.
Then there is a group that consists of 3 shareholders, holds 49.9% shares (exactly 998 shares) and includes
Watson, Nicola - located at Milford, North Shore City,
Padgett, Donald John - located at Campbells Bay, North Shore City,
Shephard, Raymond William - located at Milford, North Shore City.
The next share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Watson, Nicola, located at Milford, North Shore City (an individual). Foreshore Plumbing Limited was classified as "Gas plumbing" (business classification E323120).

Addresses

Principal place of activity

279 Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 279 Beach Road, Campbells Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 13 Aug 2010 to 21 Aug 2013

Address #2: 279 Beach Road, Campbells Bay, Auckland New Zealand

Physical & registered address used from 05 Sep 1997 to 05 Sep 1997

Address #3: 284 Glamorgan Drive, Torbay, Auckland 10

Registered & physical address used from 05 Sep 1997 to 13 Aug 2010

Contact info
64 9 4780488
29 Aug 2019 Phone
foreshore.plumbing@xtra.co.nz
29 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shephard, Raymond William Milford
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Watson, Nicola Milford
North Shore City
0620
New Zealand
Individual Padgett, Donald John Campbells Bay
North Shore City
0630
New Zealand
Individual Shephard, Raymond William Milford
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Nicola Milford
North Shore City
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Padgett, Leonie Fae Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #5 Number of Shares: 998
Individual Padgett, Leonie Fae Campbells Bay
North Shore City
0630
New Zealand
Individual Padgett, Donald John Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Padgett, Donald John Campbells Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shephard, Raymond William Milford
North Shore City
0620
New Zealand
Individual Shephard, Raymond William Milford
Individual Watson, Nicola Milford
Directors

Donald John Padgett - Director

Appointment date: 19 Dec 1990

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 03 Aug 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2012


Raymond William Shephard - Director

Appointment date: 01 Jan 1991

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 26 Aug 2009


Leonie Fae Padgett - Director

Appointment date: 27 Sep 1999

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Aug 2013


Nicola Jane Watson - Director

Appointment date: 29 Sep 1999

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 26 Aug 2009

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