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Dedicated Plumbing And Gas Services Limited

Type: NZ Limited Company (Ltd)
9429042223542
NZBN
5903148
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
Flat 11, 53 Green Lane
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Apr 2017
35 Morrin Street
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 04 Sep 2023

Dedicated Plumbing and Gas Services Limited, a registered company, was launched on 09 Mar 2016. 9429042223542 is the NZ business identifier it was issued. "Gas plumbing" (business classification E323120) is how the company was categorised. The company has been managed by 1 director, named Marcelo Sebastian Castellanos Castro - an active director whose contract started on 09 Mar 2016.
Last updated on 11 Feb 2024, BizDb's database contains detailed information about 1 address: 35 Morrin Street, Ellerslie, Auckland, 1051 (type: registered, service).
Dedicated Plumbing and Gas Services Limited had been using 2B Tecoma Street, Ellerslie, Auckland as their registered address up until 04 Sep 2023.
A total of 97 shares are allotted to 2 shareholders (2 groups). The first group consists of 3 shares (3.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 94 shares (96.91%).

Addresses

Previous addresses

Address #1: 2b Tecoma Street, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 11 Apr 2023 to 04 Sep 2023

Address #2: Flat 9, 729 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Mar 2016 to 26 Apr 2017

Contact info
dedicatedpg.nz
13 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 97

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Garcia Maimo, Loreley Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 94
Director Castellanos Castro, Marcelo Sebastian Ellerslie
Auckland
1051
New Zealand
Directors

Marcelo Sebastian Castellanos Castro - Director

Appointment date: 09 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jul 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2018

Address: Auckland, 1050 New Zealand

Address used since 09 Mar 2016

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