Plumbing Xtra Limited, a registered company, was started on 01 Mar 2012. 9429030770386 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been categorised. The company has been supervised by 1 director, named Mark Shane Culley - an active director whose contract started on 01 Mar 2012.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 7, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: delivery, postal).
Plumbing Xtra Limited had been using Unit 7, 22 Moselle Avenue, Henderson, Auckland as their physical address until 01 Oct 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 80 shares (80 per cent). Finally the next share allotment (5 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 7, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Postal address used from 07 Sep 2021
Address #5: Unit 7, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Delivery address used from 03 Oct 2022
Principal place of activity
Unit 7, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 7, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Physical address used from 29 Aug 2014 to 01 Oct 2014
Address #2: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 01 Mar 2012 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Towey, Kieran Francis |
Henderson Auckland 0612 New Zealand |
16 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Culley, Elaine Lesley |
Henderson Auckland 0610 New Zealand |
11 Nov 2013 - |
| Individual | Culley, Mark Shane |
Henderson Auckland 0610 New Zealand |
01 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Culley, Mark Shane |
Henderson Auckland 0610 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
01 Mar 2012 - 11 Nov 2013 | |
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
01 Mar 2012 - 11 Nov 2013 |
Mark Shane Culley - Director
Appointment date: 01 Mar 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Aug 2014
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