Shortcuts

Onehunga Plumbers (2015) Limited

Type: NZ Limited Company (Ltd)
9429041594902
NZBN
5583726
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Service & physical address used since 07 Jul 2020
209 Wordsworth Road
Manurewa
Auckland 2102
New Zealand
Registered address used since 14 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Karan, Shalesh Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vear, Helen Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vear, Helen Louise East Tamaki Heights
Auckland
2016
New Zealand
Director Helen Louise Vear East Tamaki Heights
Auckland
2016
New Zealand
Directors

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

Nearby companies

D & D Mcgee Limited
13th Floor, 92 Albert Street

Wayne Field Plasterers Limited
13th Floor, 92 Albert Street

New Zealand Employees Superannuation Institute
Box 1522

Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White

Malakula Medical Relief Trust
C/- Simpson Grierson

Total Hospitality Consultants Limited
Shop C, 22 Durham Street West

Similar companies

Bromic Limited
Level 29, 188 Quay Street

Heatware Sales Limited
Bdo Spicers

O'briens Plumbing & Bathroomware (waikato) Limited
46j Stanley Street

Omana Nominees Limited
Level 5

Reece New Zealand Limited
Staples Rodway Ltd

Waterware Sales Limited
Level 8, Westpac Trust Tower