Onehunga Plumbers (2015) Limited was registered on 04 Feb 2015 and issued an NZ business number of 9429041594902. This registered LTD company has been supervised by 2 directors: Shalesh Karan - an active director whose contract started on 04 Feb 2015,
Helen Louise Vear - an inactive director whose contract started on 04 Feb 2015 and was terminated on 07 Sep 2015.
According to BizDb's database (updated on 12 Mar 2024), the company uses 1 address: 209 Wordsworth Road, Manurewa, Auckland, 2102 (category: registered, physical).
Up until 14 Oct 2021, Onehunga Plumbers (2015) Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Karan, Shalesh (a director) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vear, Helen - located at Beachlands, Auckland. Onehunga Plumbers (2015) Limited was categorised as "Plumbing goods wholesaling nec" (ANZSIC F333220).
Previous addresses
Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 Jul 2020 to 14 Oct 2021
Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 07 Jul 2020
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 04 Feb 2015 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Karan, Shalesh |
Manurewa Auckland 2102 New Zealand |
04 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vear, Helen |
Beachlands Auckland 2018 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vear, Helen Louise |
East Tamaki Heights Auckland 2016 New Zealand |
04 Feb 2015 - 26 Aug 2016 |
Director | Helen Louise Vear |
East Tamaki Heights Auckland 2016 New Zealand |
04 Feb 2015 - 26 Aug 2016 |
Shalesh Karan - Director
Appointment date: 04 Feb 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 16 Jun 2016
Helen Louise Vear - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 07 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2015
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