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Professional Plumbing Limited

Type: NZ Limited Company (Ltd)
9429040588445
NZBN
79875
Company Number
Registered
Company Status
Current address
883 Horseshoe Bush Road
Rd 1
Waitoki 0871
New Zealand
Physical & registered & service address used since 14 Mar 2019

Professional Plumbing Limited, a registered company, was started on 14 Aug 1970. 9429040588445 is the NZBN it was issued. The company has been run by 4 directors: Bryan Palmer - an active director whose contract began on 31 Mar 2008,
Carole Palmer - an active director whose contract began on 01 Apr 2008,
Anthony Robert Peirce - an inactive director whose contract began on 18 Sep 1980 and was terminated on 01 Apr 2010,
Elaine Margaret Peirce - an inactive director whose contract began on 02 May 1997 and was terminated on 01 Apr 2010.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 883 Horseshoe Bush Road, Rd 1, Waitoki, 0871 (category: physical, registered).
Professional Plumbing Limited had been using Unit C3, 8 Henry Road Place, Albany, Auckland as their registered address up to 14 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 14 Aug 1970 to 19 Jul 2001 they were called Tony Peirce Limited.
A total of 6000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5998 shares (99.97 per cent). Finally there is the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit C3, 8 Henry Road Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Dec 2012 to 14 Mar 2019

Address: D/48 Parkway Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 11 Mar 2010 to 20 Dec 2012

Address: 1/48 Parkway Drive, Mairangi Bay, Auckland

Physical address used from 11 May 1998 to 11 Mar 2010

Address: 64 Porritt Ave, Birkenhead, Auckland 10

Registered address used from 07 Jun 1996 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Palmer, Carole Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 5998
Entity (NZ Limited Company) Brycar Limited
Shareholder NZBN: 9429030912571
Rd 1
Waitoki
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Palmer, Bryan Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peirce, Anthony Robert Forrest Hill
Auckland
Individual Newlove, Pamela Lorraine Elizabeth C/-39 Kenmure Avenue
Forrest Hill, Auckland
Individual Peirce, Elaine Margaret 39 Kenmure Avenue
Forrest Hill, Auckland
Individual Peirce, Anthony Robert Forrest Hill
Auckland
Individual Peirce, Anthony Robert Forrest Hill
Auckland
Individual Peirce, Elaine Margeret Forrest Hill
Individual Peirce, Elaine Margaret Forrest Hill
Auckland
Individual Newlove, Pamela Lorraine Elizabeth C/-39 Kenmure Avenue
Forrest Hill, Auckland
Individual Peirce, Elaine Margaret C/-39 Kenmure Avenue
Forrest Hill, Auckland
Individual Peirce, Anthony Robert C/-39 Kenmure Avenue
Forrest Hill, Auckland
Directors

Bryan Palmer - Director

Appointment date: 31 Mar 2008

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 06 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2008


Carole Palmer - Director

Appointment date: 01 Apr 2008

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 06 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Mar 2016


Anthony Robert Peirce - Director (Inactive)

Appointment date: 18 Sep 1980

Termination date: 01 Apr 2010

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Sep 1980


Elaine Margaret Peirce - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 01 Apr 2010

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 May 1997

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