Allied Plumbing, Gas and Drainage Limited was registered on 29 Jun 2011 and issued a number of 9429031039291. The registered LTD company has been supervised by 1 director, named Stephen John Frogley - an active director whose contract started on 29 Jun 2011.
As stated in BizDb's database (last updated on 29 Apr 2024), the company registered 3 addresses: 1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 (delivery address) among others.
Until 20 Mar 2020, Allied Plumbing, Gas and Drainage Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Frogley, Stephen John (a director) located at Saint Marys Bay, Auckland postcode 1011,
Frogley Trustee Limited (an entity) located at Milford, Auckland postcode 0620. Allied Plumbing, Gas and Drainage Limited is classified as "Plumbing - except marine" (business classification E323150).
Principal place of activity
3 Tait Pl Albany, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 20 Mar 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 29 Jun 2011 to 26 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Frogley, Stephen John |
Saint Marys Bay Auckland 1011 New Zealand |
29 Jun 2011 - |
| Entity (NZ Limited Company) | Frogley Trustee Limited Shareholder NZBN: 9429046291776 |
Milford Auckland 0620 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford North Shore City Null 0620 New Zealand |
01 Apr 2015 - 01 Feb 2022 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
01 Apr 2015 - 01 Feb 2022 |
| Individual | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
04 Aug 2011 - 01 Apr 2015 |
Stephen John Frogley - Director
Appointment date: 29 Jun 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2011
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