Heremaia Plumbing and Drainlaying Limited, a registered company, was incorporated on 15 Mar 2011. 9429031181839 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. The company has been managed by 1 director, named Akuwhata Heremaia - an active director whose contract started on 15 Mar 2011.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 327 Ridge Road, Rd 4, Pokeno, 2694 (types include: registered, physical).
Heremaia Plumbing and Drainlaying Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up until 22 Oct 2019.
Old names for this company, as we managed to find at BizDb, included: from 15 Mar 2011 to 03 Feb 2020 they were called All Resources Construction Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1998 shares (99.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05%). Finally we have the third share allotment (1 share 0.05%) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 15 Mar 2011 to 22 Oct 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Eiberg, Michael William |
Albany Heights North Shore City 0632 New Zealand |
15 Mar 2011 - |
| Individual | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
15 Mar 2011 - |
| Director | Heremaia, Akuwhata |
Rd 4 Pokeno 2694 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Heremaia, Akuwhata |
Rd 4 Pokeno 2694 New Zealand |
15 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
15 Mar 2011 - |
Akuwhata Heremaia - Director
Appointment date: 15 Mar 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 15 Mar 2011
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 24 Oct 2019
108 Paritai Drive Limited
118c Paritai Drive
123 Halifax East Limited
123 Halifax Street East
184 Maraetai Rd Limited
781 North Road
292 Flat Bush Limited
118c Paritai Drive
2crush New Zealand Limited
C/- Bishop Toomey & Pfeifer
37 Juniper Rd Limited
121a Kitchener Road