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Alpha Plumbing Limited

Type: NZ Limited Company (Ltd)
9429040405087
NZBN
103857
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Alpha Plumbing Limited was launched on 04 Sep 1978 and issued a business number of 9429040405087. The registered LTD company has been supervised by 2 directors: Clare Lesley Gladding - an active director whose contract started on 30 Jun 1980,
Stuart Charles Gladding - an active director whose contract started on 30 Jun 1980.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Up to 28 Mar 2022, Alpha Plumbing Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Gladding, Stuart Charles (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Gladding, Clare Lesley - located at Murrays Bay, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 12 Sep 2019 to 28 Mar 2022

Address: Unit 10, 404 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Aug 2017 to 12 Sep 2019

Address: 78 Churchill Ave, Murrays Bay, Auckland New Zealand

Physical address used from 13 Jul 2005 to 03 Aug 2017

Address: 78 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 13 Jul 2005 to 03 Aug 2017

Address: 73 Churchill Rd, Rothesay Bay, Auckland

Physical & registered address used from 01 Jul 1997 to 13 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Gladding, Stuart Charles Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gladding, Clare Lesley Murrays Bay
Auckland
0630
New Zealand
Directors

Clare Lesley Gladding - Director

Appointment date: 30 Jun 1980

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2015


Stuart Charles Gladding - Director

Appointment date: 30 Jun 1980

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2015

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