Pipewise Plumbing and Gasfitting Limited, a registered company, was started on 16 Feb 2015. 9429041610763 is the business number it was issued. "Gas plumbing" (ANZSIC E323120) is how the company is classified. This company has been supervised by 2 directors: Thomas Declan Doorish - an active director whose contract started on 16 Feb 2015,
Aaron Stephen Healy - an active director whose contract started on 01 Aug 2018.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 876 Waitakere Road, Rd 1, Kumeu, 0891 (registered address),
876 Waitakere Road, Rd 1, Kumeu, 0891 (service address),
80 Scott Road, Stanmore Bay, Auckland, 0932 (physical address).
Pipewise Plumbing and Gasfitting Limited had been using 80 Scott Road, Stanmore Bay, Auckland as their registered address until 22 Feb 2024.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 498 shares (49.8 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
11 Swanson Oaks, Swanson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 80 Scott Road, Stanmore Bay, Auckland, 0932 New Zealand
Registered & service address used from 13 Apr 2022 to 22 Feb 2024
Address #2: 80 Scott Road, Stanmore Bay, Swanson, 0612 New Zealand
Registered address used from 28 Jul 2021 to 13 Apr 2022
Address #3: 11 Swanson Oaks, Swanson, Auckland, 0612 New Zealand
Registered address used from 29 Apr 2020 to 28 Jul 2021
Address #4: 11 Swanson Oaks, Swanson, Auckland, 0612 New Zealand
Physical address used from 29 Apr 2020 to 13 Apr 2022
Address #5: 307 Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 12 Apr 2016 to 29 Apr 2020
Address #6: Flat 5, 24 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 16 Feb 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Doorish, Thomas Declan |
Titirangi Auckland 0604 New Zealand |
16 Feb 2015 - |
| Entity (NZ Limited Company) | Doorish Trustees Limited Shareholder NZBN: 9429051675547 |
Albany Auckland 0632 New Zealand |
29 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Healy, Beth Ellyn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Aug 2019 - |
| Individual | Healy, Aaron Stephen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Doorish, Thomas Declan |
Titirangi Auckland 0604 New Zealand |
16 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Healy, Aaron Stephen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Healy, Beth Ellyn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reddy, Kelly Anne |
Titirangi Auckland 0604 New Zealand |
15 Jun 2015 - 27 Oct 2023 |
| Individual | Reddy, Kelly Anne |
Titirangi Auckland 0604 New Zealand |
15 Jun 2015 - 27 Oct 2023 |
| Individual | Reddy, Kelly Anne |
Titirangi Auckland 0604 New Zealand |
15 Jun 2015 - 27 Oct 2023 |
| Individual | Healy, Stephen Michael |
Swanson Auckland 0614 New Zealand |
28 Aug 2019 - 23 Jun 2022 |
| Individual | Macdonald, Ronald John |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2019 - 23 Jun 2022 |
Thomas Declan Doorish - Director
Appointment date: 16 Feb 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Apr 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2015
Address: Swanson, Auckland, 0612 New Zealand
Address used since 20 Apr 2020
Aaron Stephen Healy - Director
Appointment date: 01 Aug 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Jul 2021
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Aug 2018
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