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Thomas Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429040844664
NZBN
29555
Company Number
Registered
Company Status
Current address
21 Omahi Street
Waikanae 5036
New Zealand
Physical & service address used since 09 Jul 2009
21 Omahi Street
Waikanae 5036
New Zealand
Registered address used since 08 Dec 2009
21 Omahi Street
Waikanae
Kapiti 5036
New Zealand
Postal & delivery address used since 05 Jun 2020

Thomas Plumbing and Gas Limited, a registered company, was registered on 06 Jun 1974. 9429040844664 is the NZBN it was issued. This company has been managed by 3 directors: Harold George Henry Thomas - an active director whose contract began on 09 Jul 1980,
Steven Michael Thomas - an active director whose contract began on 23 May 2002,
Phyllis Margaret Thomas - an inactive director whose contract began on 09 Jul 1980 and was terminated on 23 May 2002.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 21 Omahi Street, Waikanae, Kapiti, 5036 (category: postal, office).
Thomas Plumbing and Gas Limited had been using 21 Omahi Street, Waikanae 5036 as their registered address up until 08 Dec 2009.
Past names used by this company, as we found at BizDb, included: from 06 Jun 1974 to 17 Aug 1984 they were called Thomas Plumbing Limited.
A total of 22000 shares are allotted to 2 shareholders (2 groups). The first group includes 16500 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5500 shares (25 per cent).

Addresses

Other active addresses

Address #4: 21 Omahi Street, Waikanae, 5036 New Zealand

Office address used from 05 Jun 2020

Principal place of activity

21 Omahi Street, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 21 Omahi Street, Waikanae 5036

Registered address used from 09 Jul 2009 to 08 Dec 2009

Address #2: 21 Omahi Street, Waikanae 5036

Physical & registered address used from 08 Jul 2009 to 09 Jul 2009

Address #3: 3 Amohia Street, Paraparaumu

Registered & physical address used from 14 May 2007 to 08 Jul 2009

Address #4: Level 7, 203 Willis Street, Wellington

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address #5: 7th Floor, 203 Willis Street, Wellington

Registered address used from 26 Jun 2000 to 14 May 2007

Address #6: Level 4, 203 Willis Street, Wellington

Physical address used from 26 Jun 2000 to 14 May 2007

Address #7: 2nd Floor, Pharmacy Building, 59 Cambridge Terrace, Wellington

Registered address used from 19 Aug 1992 to 26 Jun 2000

Contact info
64 4 2936533
05 Jun 2020 Phone
info@thomasplumbing.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Thomasplumbing.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Director Thomas, Steven Michael Waikanae
Wellington
5036
New Zealand
Shares Allocation #2 Number of Shares: 5500
Individual Thomas, Harold George H Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Phyllis Margaret Waikanae
Directors

Harold George Henry Thomas - Director

Appointment date: 09 Jul 1980

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 28 Jun 2016


Steven Michael Thomas - Director

Appointment date: 23 May 2002

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 28 Jun 2016


Phyllis Margaret Thomas - Director (Inactive)

Appointment date: 09 Jul 1980

Termination date: 23 May 2002

Address: Waikanae,

Address used since 09 Jul 1980

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