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Egmont Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429042188186
NZBN
5889207
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling
Industry classification description
Current address
5883 Mountain Road
Rd 13
Hawera 4673
New Zealand
Registered & physical & service address used since 16 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Hayes, Cara Anne Rd 13
Hawera
4673
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Butters, Simon Peter Rd 13
Hawera
4673
New Zealand
Directors

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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