O'briens Plumbing and Bathroomware (Hawkes Bay) Limited was started on 26 Sep 2014 and issued a New Zealand Business Number of 9429041415757. This registered LTD company has been managed by 1 director, named Peter O'brien - an active director whose contract started on 26 Sep 2014.
As stated in our data (updated on 04 Jun 2025), the company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 15 shares are held by 3 entities, namely:
Poulgrain, Donald Kenneth (an individual) located at Onekawa, Napier postcode 4110,
Poulgrain, Robert Leonard (an individual) located at Mayfair, Hastings postcode 4122,
Poulgrain, Alister Sam (an individual) located at Mayfair, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
O'briens Plumbing & Bathroomware Holding Company Limited - located at Level 1 46 Stanley Street, Parnell, Auckland.
The 3rd share allotment (15 shares, 15%) belongs to 1 entity, namely:
Liley, Mark David, located at Waipawa, Waipawa (an individual). O'briens Plumbing and Bathroomware (Hawkes Bay) Limited has been categorised as "Plumbing goods wholesaling" (ANZSIC F333220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Poulgrain, Donald Kenneth |
Onekawa Napier 4110 New Zealand |
29 Nov 2024 - |
| Individual | Poulgrain, Robert Leonard |
Mayfair Hastings 4122 New Zealand |
29 Nov 2024 - |
| Individual | Poulgrain, Alister Sam |
Mayfair Hastings 4122 New Zealand |
17 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | O'briens Plumbing & Bathroomware Holding Company Limited Shareholder NZBN: 9429033128436 |
Level 1 46 Stanley Street Parnell, Auckland New Zealand |
26 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Liley, Mark David |
Waipawa Waipawa 4210 New Zealand |
17 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Md & Sm Liley Holdings Limited Shareholder NZBN: 9429046287960 Company Number: 6379992 |
01 Mar 2018 - 17 Nov 2020 | |
| Entity | A S Poulgrain Holdings Limited Shareholder NZBN: 9429046298300 Company Number: 6389838 |
01 Mar 2018 - 17 Nov 2020 | |
| Entity | Md & Sm Liley Holdings Limited Shareholder NZBN: 9429046287960 Company Number: 6379992 |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2018 - 17 Nov 2020 |
| Entity | A S Poulgrain Holdings Limited Shareholder NZBN: 9429046298300 Company Number: 6389838 |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2018 - 17 Nov 2020 |
Peter O'brien - Director
Appointment date: 26 Sep 2014
Address: Auckland, 1041 New Zealand
Address used since 27 Mar 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Sep 2014
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