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Royalflush Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429042499671
NZBN
6076207
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
200 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 May 2021
200 King Street
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 05 Aug 2021
14 Cranleigh Way
Rd 1
Bombay 2675
New Zealand
Postal & delivery address used since 03 Aug 2022

Royalflush Plumbing & Gas Limited was launched on 08 Aug 2016 and issued a business number of 9429042499671. This registered LTD company has been managed by 2 directors: Tania Diane Ruth - an active director whose contract began on 08 Aug 2016,
Michael Graeme Ruth - an active director whose contract began on 08 Aug 2016.
As stated in BizDb's information (updated on 29 Feb 2024), this company registered 1 address: 14 Cranleigh Way, Rd 1, Bombay, 2675 (category: registered, service).
Up until 13 May 2021, Royalflush Plumbing & Gas Limited had been using 61 Edinburgh Street, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ruth, Tania Diane (a director) located at Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ruth, Michael Graeme - located at Bombay. Royalflush Plumbing & Gas Limited is classified as "Gas plumbing" (ANZSIC E323120).

Addresses

Other active addresses

Address #4: 14 Cranleigh Way, Rd 1, Bombay, 2675 New Zealand

Registered & service address used from 10 Oct 2023

Principal place of activity

200 King Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous address

Address #1: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Aug 2016 to 13 May 2021

Contact info
64 21 402054
05 Aug 2021 Phone
mike@royalflushplumbing.co.nz
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
royalflushplumbing.co.nz
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ruth, Tania Diane Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ruth, Michael Graeme Bombay
2675
New Zealand
Directors

Tania Diane Ruth - Director

Appointment date: 08 Aug 2016

Address: Bombay, 2675 New Zealand

Address used since 26 Nov 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Apr 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Aug 2016


Michael Graeme Ruth - Director

Appointment date: 08 Aug 2016

Address: Bombay, 2675 New Zealand

Address used since 26 Nov 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Apr 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Aug 2016

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