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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Palmer, Carole |
Rd 1 Waitoki 0871 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 5998 | |||
| Entity (NZ Limited Company) | Brycar Limited Shareholder NZBN: 9429030912571 |
Rd 1 Waitoki 0871 New Zealand |
12 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Palmer, Bryan |
Rd 1 Waitoki 0871 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peirce, Anthony Robert |
Forrest Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
| Individual | Newlove, Pamela Lorraine Elizabeth |
C/-39 Kenmure Avenue Forrest Hill, Auckland |
09 Mar 2004 - 14 Jun 2006 |
| Individual | Peirce, Elaine Margaret |
39 Kenmure Avenue Forrest Hill, Auckland |
09 Mar 2004 - 14 Jun 2006 |
| Individual | Peirce, Anthony Robert |
Forrest Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
| Individual | Peirce, Anthony Robert |
Forrest Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
| Individual | Peirce, Elaine Margeret |
Forrest Hill |
09 Mar 2004 - 09 Mar 2004 |
| Individual | Peirce, Elaine Margaret |
Forrest Hill Auckland |
09 Mar 2004 - 14 Jun 2006 |
| Individual | Newlove, Pamela Lorraine Elizabeth |
C/-39 Kenmure Avenue Forrest Hill, Auckland |
14 Jun 2006 - 02 Apr 2008 |
| Individual | Peirce, Elaine Margaret |
C/-39 Kenmure Avenue Forrest Hill, Auckland |
14 Jun 2006 - 02 Apr 2008 |
| Individual | Peirce, Anthony Robert |
C/-39 Kenmure Avenue Forrest Hill, Auckland |
14 Jun 2006 - 02 Apr 2008 |
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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