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Plumbwell (2009) Limited

Type: NZ Limited Company (Ltd)
9429032227314
NZBN
2249628
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
48 Rush Creek Drive
Westgate
Auckland 0614
New Zealand
Registered address used since 16 Aug 2011
Main Street, Westgate Shopping Mall
Westgate
Auckland 0657
New Zealand
Physical & service address used since 26 Jun 2013
Po Box 84205
Westgate
Auckland 0657
New Zealand
Postal & invoice address used since 12 Jun 2019

Plumbwell (2009) Limited, a registered company, was launched on 09 Jun 2009. 9429032227314 is the number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is classified. This company has been managed by 3 directors: Mark David Fittall - an active director whose contract began on 09 Jun 2009,
Anna Tarita Moanaroa Fittall - an active director whose contract began on 13 Jan 2015,
Michael Joel Busby - an inactive director whose contract began on 09 Jun 2009 and was terminated on 13 Jan 2015.
Updated on 01 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Po Box 84205, Westgate, Auckland, 0657 (postal address),
48 Rush Creek Drive, Westgate, Auckland, 0614 (office address),
48 Rush Creek Drive, Westgate, Auckland, 0614 (delivery address),
Po Box 84205, Westgate, Auckland, 0657 (invoice address) among others.
Plumbwell (2009) Limited had been using C/-Furlong & Associates, 222 Main Road, Albany, North Shore as their physical address up until 26 Jun 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 48 Rush Creek Drive, Westgate, Auckland, 0614 New Zealand

Office & delivery address used from 12 Jun 2019

Principal place of activity

48 Rush Creek Drive, Westgate, Auckland, 0614 New Zealand


Previous addresses

Address #1: C/-furlong & Associates, 222 Main Road, Albany, North Shore New Zealand

Physical address used from 09 Jun 2009 to 26 Jun 2013

Address #2: C/-furlong & Associates, 222 Main Road, Albany, North Shore New Zealand

Registered address used from 09 Jun 2009 to 16 Aug 2011

Contact info
64 02 566261
12 Jun 2019 Anna
64 021 566142
12 Jun 2019 Mark
64 09 8323086
12 Jun 2019 landline
mark@plumbwell.co.nz
12 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fittal, Anna Tarita Moanaroa Massey
Auckland
0614
New Zealand
Individual Fittall, Mark David Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fittall, Mark David Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fittal, Anna Tarita Moanaroa Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinz, Angela Carol Westown
New Plymouth
4310
New Zealand
Individual Busby, Michael Joel Westown
New Plymouth
4310
New Zealand
Directors

Mark David Fittall - Director

Appointment date: 09 Jun 2009

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 Jun 2012


Anna Tarita Moanaroa Fittall - Director

Appointment date: 13 Jan 2015

Address: Westgate, Auckland, 0614 New Zealand

Address used since 13 Jan 2015


Michael Joel Busby - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 13 Jan 2015

Address: New Plymouth, 4310 New Zealand

Address used since 09 Jun 2009

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