Egmont Plumbing & Gas Limited was registered on 16 Feb 2016 and issued a New Zealand Business Number of 9429042188186. The registered LTD company has been supervised by 3 directors: Cara Anne Hayes - an active director whose contract started on 16 Feb 2016,
Simon Peter Butters - an active director whose contract started on 08 Feb 2022,
Simon Peter Butters - an inactive director whose contract started on 16 Feb 2016 and was terminated on 11 May 2016.
As stated in BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 5883 Mountain Road, Rd 13, Hawera, 4673 (type: registered, physical).
Up to 16 Feb 2018, Egmont Plumbing & Gas Limited had been using 38 Bridge Street, Ahuriri, Napier as their registered address.
BizDb found previous aliases used by this company: from 15 Feb 2016 to 16 Aug 2022 they were called Egmont Plumbing and Maintenance Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Hayes, Cara Anne (a director) located at Rd 13, Hawera postcode 4673.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Butters, Simon Peter - located at Rd 13, Hawera. Egmont Plumbing & Gas Limited was categorised as "Plumbing goods wholesaling" (business classification F333220).
Previous addresses
Address: 38 Bridge Street, Ahuriri, Napier, 4144 New Zealand
Registered & physical address used from 08 May 2017 to 16 Feb 2018
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 16 Feb 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Hayes, Cara Anne |
Rd 13 Hawera 4673 New Zealand |
16 Feb 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Butters, Simon Peter |
Rd 13 Hawera 4673 New Zealand |
16 Feb 2016 - |
Cara Anne Hayes - Director
Appointment date: 16 Feb 2016
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 04 Feb 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Feb 2016
Simon Peter Butters - Director
Appointment date: 08 Feb 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 08 Feb 2022
Simon Peter Butters - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 11 May 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Feb 2016
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